Red Corner Notice Against Nirav Modi's Wife
News

Red Corner Notice Against Nirav Modi's Wife

Newsdesk |
August 25, 2020

The Interpol has issued a Red Corner Notice against Amy Modi, the wife of fugitive diamond merchant Nirav Modi. The notice has been issued in connection with money laundering cases registered against her in India. A Red Corner Notice serves as an international arrest warrant and starts the extradition process. Similar notices have already been served against Nirav Modi, his brother Nehal (who is a Belgian citizen) and his sister Purvi.


New Delhi, 25 August 2020

As per news report of NDTV, Nirav Modi, 48, who was arrested in London last year, is fighting extradition to India. He is currently lodged at Wandsworth Prison in London. His uncle, Mehul Choksi, 60, another accused, is now residing in the Caribbean island of Antigua, whose citizenship he now holds. He has cited health reasons for not returning to India.

Source -NDTV


Read More >>


If you like the story and if you wish more such stories, support our effort Make a donation.




Loading...

If you believe investigative journalism is essential to making democracy functional and accountable support us. »