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Friday 13 September 2019

Interpol issues Red Corner Notice against Nirav Modi's brother Nehal

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.

from Business News: Latest News on Business, Stock Markets, Financial News, India Business & World Business News https://ift.tt/2Lx0rB4

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