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”.

  • PNB scam proceeds went to Nirav Modi’s kin, says ED

    Purvi Modi’s Dubai-based firm had purchased diamonds from some dummy companies of Nirav Modi (in pic) in Dubai but didn’t make any payment for the transactions, ED counsel said quoting the chargesheet.