United States  

Celebrating 10 Years of Trusted News Discovery
One News Page
> >

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

IndiaTimes Friday, 13 September 2019 ()
The Interpol on Friday issued a Red Corner Notice or RCN against fugitive diamond merchant Nirav Modi's brother Nehal in connection with the multi-billion dollar Punjab National Bank (PNB) scam. Nehal, based in the United States, is accused of money laundering and destruction of evidence.

You Might Like

Environmentally friendly: One News Page is hosted on servers powered solely by renewable energy
© 2019 One News Page Ltd. All Rights Reserved.
About us  |  Contact us  |  Disclaimer  |  Press Room  |  Terms & Conditions  |  Content Accreditation
 RSS  |  News for my Website  |  Free news search widget  |  In the News  |  DMCA / Content Removal  |  Privacy & Data Protection Policy
How are we doing? FeedbackSend us your feedback  |   LIKE us on Facebook   FOLLOW us on Twitter  •  FOLLOW us on Pinterest
One News® is a registered trademark of One News Page Ltd.