new Delhi . Interpol has issued a red corner notice against Nirav Modi’s wife Ami Modi in the Money Laundering case. The Interpol has issued these notices after the Enforcement Directorate investigated the Rs 13,500 crore fraud case with Punjab National Bank. Please tell that Ami Modi, wife of fugitive Nirav Modi, is a citizen of America. After this notice, extradition of Ami Modi will begin.
An ED official said, Interpol has issued a red corner notice against Ami Modi on the basis of money laundering investigation of ED.
The Interpol notice is like an international arrest warrant.
Let me tell you that extradition case is going on in London against Nirav Modi in a fraud case from Punjab National Bank. He is lodged in a London jail. Many agencies in India have filed several cases against Nirav Modi.
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