Red corner notice issued against Nirav Modi’s wife
NEWDELHI: The Interpol has issued a red corner notice against the wife of Nirav Modi, the prime accused in the ~13,500 crore PNB fraud case, people familiar with the development said.
The notice has been issued in connection with money laundering case registered against Ami Modi in India. A red corner notice acts as international arrest warrant. Ami had left India with Nirav and other family members in January 2018, just before agencies started probes in the PNB scam.