India's federal police last month asked Interpol to issue a red notice to locate Nirav Modi, who has been charged in relation to India’s biggest banking fraud.

Interpol issues arrest warrant for billionaire Indian diamond merchant Nirav Modi

Nirav Modi is accused of being at the centre of a US$1.8 billion fraud involving India’s second largest public lender, the Punjab National Bank (PNB)

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India's federal police last month asked Interpol to issue a red notice to locate Nirav Modi, who has been charged in relation to India’s biggest banking fraud.
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