Interpol issues Red Corner Notice against Nirav Modi’s brother

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The Interpol has issued a Red Corner Notice against fugitive billionaire Nirav Modi’s brother Nehal Deepak Modi.

Nehal is a Belgian national, sources said. Earlier this year Enforcement Directorate (ED) had requested the Interpol to issue a Red Corner Notice against Nehal for his role in helping Nirav.

Fugitive Nirav Modi and his uncle Mehul Choksi are prime accused in nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.

Nirav is currently in jail in London and was remanded to judicial custody until September 19.