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 …
Read More »Nirav Modi’s brother Nehal charged with committing a 2.6 million dollar fraud in New York
