Interpol issues RCN against Nirav Modi's brother Nehal Modi

The Interpol has issued a Red Corner Notice (RCN) against Nehal Modi, brother of Nirav Modi. Mr Nirav Modi is the main accused in the 14,000 crore Punjab National Bank scam case.

Global arrest warrant against the Belgian national Nehal, 40, has been issued on charges of alleged money laundering that is being probed by the Enforcement



Directorate.

Nehal has been named in the charge sheet filed by the ED in this case and he has been charged with destruction of evidence.

Nirav Modi and his uncle Mehul Choksi are alleged to be the main perpetrators of India's biggest bank fraud that came to the fore last year.