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 …
Read More »PNB charged with fraud the brother of Nirav Modi accused in New York of stealing $ 1 million of diamonds
