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Tuesday, August 25, 2020

Interpol issues arrest warrant against Nirav's wife

An Interpol global arrest warrant has been issued against Ami Modi, wife of prime accused in the over $2 billion Punjab National Bank (PNB) fraud case Nirav Modi, on charges of money laundering, officials said on Tuesday. They said the 'red notice' has been issued by the global police body on the request of the Enforcement Directorate (ED).

from Business News: Latest News on Business, Stock Markets, Financial News, India Business & World Business News https://ift.tt/2Yx1Xcx

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