The Interpol has issued a Red Corner Notice (RCN) against fugitive diamantaire Nirav Modi’s brother Nehal Modi.
A Belgian national, Nehal is based out of New York City. (Photo: Getty Images)
As the uproar over the extradition of fugitive diamantaire Nirav Modi continues, the Interpol has now issued a Red Corner Notice (RCN) against his brother Nehal Modi.
Earlier the RCN was issued against both Nirav Modi and his brother Nehal.
A Belgian national, Nehal is based out of New York City.
Investigations revealed that he was the director of now-defunct Firestar Diamonds USA.
He was also involved with the Ithaca Trust, an entity set up to fund and buy real estate for Nirav Modi after money received from Letter Of Undertaking issued by Punjab National Bank were diverted into shell companies.