Interpol’s Red Notice against Nirav Modi’s brother Nehal

The Interpol, on the request of Enforcement Directorate (ED), has issued a red notice against Nehal Modi, younger brother of Nirav Modi, the billionaire jeweller accused in the Punjab National Bank (PNB) multi-crore bank fraud.

An official familiar with the development said that 40-year-old Nehal has been declared a wanted person in the Interpol list which means law enforcement agencies of 190 members countries can now trace and arrest him.

Nehal, a citizen of Belgium, is currently in the United States, according to another official in the ED.

It is alleged that Nehal helped his brother Nirav Modi to launder money as well as destroy evidence after Indian agencies started probe in the US $ 2 billion dollar scandal.

The original case pertains to cheating the state-run Punjab National Bank through fraudulent issuance of LoUs and Foreign Letters of Credit worth over about Rs 13,000 crore allegedly by Nirav Modi, his uncle Mehul Choksi in connivance with few bank and other government officials.

In its complaint filed in the court, the Enforcement Directorate had alleged that Nehal Modi destroyed the cellphones of all the dummy directors in Dubai and Hong Kong and arranged for their tickets to Cairo.

Nehal is also accused of removing gold from Nirav Modi’s offices in Dubai and pearls in Hong Kong so that agencies do not find those.

Earlier, the Interpol issued red notices against Nirav, his sister Purvi Mehta as well as uncle Mehul Choksi.

Nirav Modi is lodged in a UK jail and his extradition is being pursued.



  1. Pingback: Professor Herb CBD - CBD Hemp Flowers

  2. Pingback: press release distribution of press release

  3. Pingback: ciplak cocuklar indir

  4. Pingback: pengeluaran sdy

  5. Pingback: Medium Mireille

  6. Pingback: 안전놀이터

  7. Pingback: buy purple Afghan Kush strain/seeds use for sleep/insomnia, anxiety, pain for sale near me usa in bulk in uk canada australia from a real online dispensary with free overnight delivery

  8. Pingback: Buy fake ids

  9. Pingback: nu golf thu xinh dep

  10. Pingback: w88

  11. Pingback: dumps hight credit

  12. Pingback: 토토사이트

  13. Pingback: wikipedia reference

  14. Pingback: one up psilocybin mushroom chocolate bars for sale

  15. Pingback: relx

  16. Pingback: rent a scooter in honolulu

  17. Pingback: CBD olie er af

  18. Pingback: Malmo dating

  19. Pingback: sbo

  20. Pingback: Best USA inmate text service

  21. Pingback: thc edibles near me

  22. Pingback: What Are Essential Oils and Do They Work?

  23. Pingback: sbobet

  24. Pingback: Alexa Nikolas divorce

  25. Pingback: download hd porn videos

  26. Pingback: woodford reserve kentucky straight bourbon whiskey

  27. Pingback: click to read more

  28. Pingback: Chatburnate Adult Web Cams

  29. Pingback: 티비위키

  30. Pingback: 토렌트 사이트

Leave a Reply

Your email address will not be published.

8 + 20 =

News is information about current events. News is provided through many different media: word of mouth, printing, postal systems, broadcasting, electronic communication, and also on the testimony of observers and witnesses to events. It is also used as a platform to manufacture opinion for the population.

Contact Info

D 601  Riddhi Sidhi CHSL
Unnant Nagar Road 2
Kamaraj Nagar, Goreagaon West
Mumbai 400062 .

Email Id: [email protected]

West Bengal

Eastern Regional Office
Indsamachar Digital Media
Siddha Gibson 1,
Gibson Lane, 1st floor, R. No. 114,
Kolkata – 700069.
West Bengal.

Office Address

251 B-Wing,First Floor,
Orchard Corporate Park, Royal Palms,
Arey Road, Goreagon East,
Mumbai – 400065.

Download Our Mobile App

IndSamachar Android App IndSamachar IOS App
To Top
WhatsApp WhatsApp us