Free Press Journal
  • PNB Fraud: Interpol issues red corner notice against Nirav Modi’s sister Purvi

    New Delhi: Interpol has issued a red corner notice (RCN) against Purvi Modi, a Belgian national and absconding billionaire jeweller Nirav Modi‘s sister, in connection with the alleged USD 2 billion PNB money laundering case, officials said Monday. The notice, which acts as an international arrest warrant, states that Purvi Deepak Modi, 44, is required on charges of “money laundering”.