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 …
Read More »PNB scam accused Nirav Modi’s brother Nehal of $ 2.6 million fraud in New York
