Interpol issues global arrest warrant against Nirav Modi’s wife in PNB fraud case

An Interpol global arrest warrant has been issued against Ami Modi, wife of prime accused in the over USD 2 billion PNB bank fraud case Nirav Modi, on charges of money laundering, officials said on Tuesday. They said the ‘red notice’ has been issued by the global police body on the request of the Enforcement Directorate (ED).

Read the Rest at INDIA TV

Leave a Reply

Your email address will not be published. Required fields are marked *