New Delhi: Interpol has issued a Pink Nook Discover (RCN) in opposition to fugitive diamantaire Nirav Modi’s spouse Ami Modi, a US citizen, on the premise of the Enforcement Directorate (ED) request in reference to its probe into the Rs 13,500 crore Punjab Nationwide Financial institution (PNB) fraud case.
A senior ED official linked to the probe informed IANS, “The Interpol has issued RCN against Ami Modi on the basis of the PMLA case against her.”
The discover, which acts as a world arrest warrant, will start the method for extradition. The RCN was issued after the ED probe discovered that Ami Modi was the beneficiary of the alleged buy of two residences at Central Park in New York utilizing $30 million from the cash which her husband allegedly obtained fraudulently from the PNB by Letters of Endeavor and International Letters of Credit score.
Final 12 months in September, Interpol issued a RCN in opposition to Nehal Modi, brother of Nirav Modi, on fees of cash laundering, on the request of the ED.
The ED is probing the cash laundering case in opposition to Nirav Modi, who’s at present lodged in a London jail, his sister Purvi Modi and his uncle Mehul Choksi of the Geetanjali Group.
Nirav Modi and his uncle Mehul Choksi are beneath investigation by each the CBI and the ED. Choksi is now believed to be in Antigua.
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