Trending Interpol issues red notice against Nirav Modi’s wife on ED’s request in connection with money laundering case Published 4 years ago on August 25, 2020 By The420.in The Enforcement Directorate had named Ami Modi as an accused in the PNB money-laundering case for the first time in March last year. Related Topics: Up Next Indian-origin mother,daughter sentenced to prison for conspiring to fraudulently obtain insurance Don't Miss Beware. WhatsApp hijack mode is on; fraudsters blackmail users by threatening to post obscene photos for money Continue Reading You may like
