Sunday, April 11, 2021

Interpol Issues Red Notice Against Nirav Modi’s Sister for Allegedly Laundering $133 Million

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India’s Enforcement Directorate had requested Interpol to issue a red corner notice against Nirav Modis’s sister Purvi Modi, a Belgian national, on charges of money laundering. The Interpol has issued a red notice against Purvi Modi, the sister […]

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