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 …
Read More »Nirav Modi’s brother charged in New York with fraud worth $ 1 million in diamonds: report
