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Nehal Modi, brother of jeweler Nirav Modi accused of PNB fraud and wanted by the IWC in the case, has been indicted in the United States for a fraud case worth $ 1 million in diamonds. Nehal Modi made “false statements” to obtain more than $ 2.6 million in gems …

Nehal Modi, the younger brother of fugitive diamond designer Nirav Modi, has been charged here with fraudulently obtaining diamonds worth more than 2.6 million dollars from one of the world’s largest diamond companies in Manhattan. Nehal, 41, is charged in the New York Supreme Court with grand theft in the …

While the previous episode of Bigg Boss 14 was about Salman Khan taking Arshi Khan’s class for being the reason behind Vikas Gupta’s departure, there were some light moments in the house as well. Salman scolded Rakhi Sawant for abusing Nikki Tamboli in the house. He also chided the boys …

NEW DELHI: Air India’s privatization may extend into the next fiscal year as the divestment process is unlikely to be completed in the remaining just over three months of 2020-21, an official said. Salt-to-software conglomerate Tata Group and based in the US. Interups Inc fund they were among “multiple” entities …

Just under three years after being sworn in as prime minister for the second time, Khadga Prasad Sharma Oli dropped a bomb on his rivals in the ruling Communist Party of Nepal on Sunday morning. Prime Minister Oli’s cabinet recommended the dissolution of the 275-member House of Representatives that was …

With a COVID-19 number of cases that has exceeded 10 million people, India is the second country in the world most affected by coronavirus pandemic, behind only the United States. But its goal is to emerge from the crisis in the coming months with a massive vaccination campaign, which will …

NY: Nehal modi, the younger brother of fugitive diamantaire Nirav Modi, has been charged here with fraudulently obtaining diamonds by value more than $ 2.6 million from one of the largest diamond companies in Manhattan. Nehal, 41, is charged with New York Supreme Court First-degree grand larceny indictment, Manhattan District …

By: PTI | New York | December 20, 2020 12:06:45 pm Nehal, 41, is charged in the New York Supreme Court with grand theft in the first degree, said Manhattan District Attorney Cy Vance, Jr. Nehal Modi, the younger brother of fugitive diamond designer Nirav Modi, has been charged here …

Nehal Modi, brother of jeweler Nirav Modi accused of PNB fraud and wanted by the IWC in the case, has been indicted in the United States for a fraud case worth $ 1 million in diamonds. Nehal Modi made “false statements” to obtain more than $ 2.6 million in gems …

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