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