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Red Corner Notice Against Nirav Modi’s Wife In Money-Laundering Cases

The Interpol has issued a Red Corner Notice against Amy Modi, the wife of fraud-accused jeweller Nirav Modi. The notice has been issued in connection with money laundering cases registered against her in India.

Red Corner Notices have also been opened against Nirav Modi and his siblings – brother Nehal and sister Purvi. The notice, which acts as an international arrest warrant, will begin the process for extradition.

 

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