Trouble mounts for Nirav Modi who is a key accused in the Punjab National Bank fraud case to the tune of over Rs 13,000 crore. The Interpol has issued a Red Corner notice against his wife now. It has appeared that the notice has been issued in connection with the money laundering case against Ami Modi in India. A Red Corner Notice is a request to law enforcement worldwide to locate and provisionally arrest a person pending extradition, surrender, or similar legal action.
