Nirav Modi’s Brother Charged in New York for Fraud Worth $1 Million in Diamonds: Report

December 20, 2020

Nehal Modi made ‘false representations’ to obtain more than $2.6 million worth of the gems from LLD Diamonds USA on favorable credit terms and consignment, and then liquidated them for his own ends.

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Nirav Modi’s Brother Charged in New York for Fraud Worth $1 Million in Diamonds: Report

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