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Interpol issues Red Notice against Nirav Modi’s brother Nehal


Nehal Modi, in his appeal to the Interpol commission, had said that he will not get a fair trial if he is extradited to India. He said he had “no institutional ties” with Nirav Modi’s companies and the sale of 50 kg gold of a liquidated firm was “legal”.

Nehal Modi (40), a Belgium citizen, is currently in the United States, said sources.

The Interpol has issued a Red Notice (RN) against Nehal Modi, brother of fugitive diamond trader Nirav Modi, in connection with the Rs 13,600 crore fraudulent bank transactions at the Punjab National Bank (PNB).

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