Brother of Fugitive Nirav Modi accused of 26 million diamond fraud
New York, 20/12(AOBureau): Nehal Modi, brother of fugitive diamond trader Nirav Modi, is now facing serious charges of fraud in New York. Nehal Modi has been accused of cheating one of the world’s largest diamond companies for $ 2.6 million (more than Rs 19 crore) through a multi-layered scheme. In fact, Nehal Modi has been…
