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Interpol issues red notice against Nirav Modi’s wife on ED’s request in connection with money laundering case

The 420 Team
Last updated: August 25, 2020 9:03 am
By The 420 Team
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The Enforcement Directorate had named Ami Modi as an accused in the PNB money-laundering case for the first time in March last year.

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Reading: Interpol issues red notice against Nirav Modi’s wife on ED’s request in connection with money laundering case

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