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Tuesday, September 25, 2018

Agencies seek Interpol Red Notice against Nirav Modi’s brother in law Mayank Mehta

Mayank Mehta, reportedly a British passport holder, who runs his diamond business from Belgium, Hong Kong and UAE, is accused of laundering PNB funds along with his wife and Nirav’s sister Purvi Mehta. A red notice had already been issued against Purvi, a Belgian national, a fortnight back.

from Business News: Latest News on Business, Stock Markets, Financial News, India Business & World Business News https://ift.tt/2zrNpPa
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