A New York Supreme Court charged Nehal Modi, Nirav Modi’s younger brother, with fraudulently obtaining diamonds worth more than 2.6 million dollars from LLD Diamonds, USA, which is one of the diamond companies largest in the world, reported PTI. Reports say that Nehal, 41, who comes from a family known …
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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 …
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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 …
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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 …
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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 …
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Nehal Modi, Nirav Modi’s brother, lied to get diamonds on credit and pawned them. New Delhi: Nehal Modi, brother of jeweler Nirav Modi, accused of PNB fraud and also wanted by the IWC in the same case, has been accused in the United States of defrauding a company worth more …
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