TrendingInterpol issues red notice against Nirav Modi’s wife on ED’s request in connection with money laundering case Last updated: September 25, 2020 12:26 am By The420.in Share 0 Min Read SHARE The Enforcement Directorate had named Ami Modi as an accused in the PNB money-laundering case for the first time in March last year.Stay Connected Leave a CommentLeave a Reply Cancel replyYour email address will not be published. Required fields are marked *Comment *Name * Email * Website Save my name, email, and website in this browser for the next time I comment.