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

13 Sep 2019, 04:59PM ISTSource: Times Now

The Interpol has issued a Red Corner notice against fugitive diamond merchant Nirav Modi’s younger brother Nehal Modi. Nehal Modi is a Belgian national and fronted Nirav Modi’s business in Europe and the USA. Nehal, currently based in the United States, is accused of money laundering and destruction of evidence. Officials said that the global arrest warrant against Nehal has been issued following the Enforcement Directorate's request.

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