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 …
Read More »How Nirav Modi’s brother Nehal Modi allegedly scammed LLD Diamonds
