Interpol notice issued against Nirav Modi over $1.77bn fraud
International Criminal Police Organization (Interpol) has issued a look out notice against billionaire jeweller Nirav Modi, his brother Nishal, wife Ami and uncle Mehul Choksi. The four people are wanted in India for allegedly defrauding the Punjab National Bank of $1.77 billion (over â¹11,000 crore). The family reportedly left India last month before the CBI received complaints about the scam.