Interpol has issued a red corner notice (RCN) against Purvi Modi, a Belgian national and absconding billionaire jeweller Nirav Modi’s sister, in connection with the alleged USD 2 billion PNB money laundering case, officials said Monday. The notice, which acts as an international arrest warrant, states that Purvi Deepak Modi, 44, is required on charges of “money laundering”. According to the Interpol notice, Purvi speaks English, Gujarati and Hindi and is a Belgian national. Once an RCN is issued against a fugitive, Interpol asks its 192 member countries to arrest or detain the person if spotted in their countries after which extradition or deportation proceedings can begin. A similar Interpol notice was recently issued against Mihir R Bhansali, a top executive of Nirav Modi’s US business concern, on charges of money laundering.
Interpol has issued a red corner notice (RCN) against Purvi Modi, a Belgian national and absconding billionaire jeweller Nirav Modi’s sister, in connection with the alleged USD 2 billion PNB money laundering case, officials said Monday. The notice, which acts as an international arrest warrant, states that Purvi Deepak Modi, 44, is required on charges of “money laundering”. According to the Interpol notice, Purvi speaks English, Gujarati and Hindi and is a Belgian national. Once an RCN is issued against a fugitive, Interpol asks its 192 member countries to arrest or detain the person if spotted in their countries after which extradition or deportation proceedings can begin. A similar Interpol notice was recently issued against Mihir R Bhansali, a top executive of Nirav Modi’s US business concern, on charges of money laundering.
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