US: Nirav Modi's brother charged with $2.6m fraud

Nehal Modi, the younger brother of fugitive diamantaire Nirav Modi, has been indicted here for fraudulently obtaining diamonds worth over $ 2.6 million from one of the world's biggest diamond companies in Manhattan. ​​Nehal, 41, is charged in a New York Supreme Court indictment with Grand Larceny in the First Degree, Manhattan District Attorney Cy Vance, Jr said.



December 20, 2020 at 12:56PM