The Interpol on Friday issued a Red Corner Notice or RCN against fugitive diamond merchant Nirav Modi's brother Nehal in connection with the multi-billion dollar Punjab National Bank (PNB) scam. Nehal, based in the United States, is accused of money laundering and destruction of evidence.
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Thursday 12 September 2019
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Interpol issues Red Corner Notice against Nirav Modi's brother Nehal
Interpol issues Red Corner Notice against Nirav Modi's brother Nehal
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