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Nirav Modi's brother Nehal charged with committing USD 2.6  million fraud in New York 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. Share Via Email   |  A+A A- By PTI NEW DELHI: 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, 41, is charged in a New York Supreme Court indictment with Grand Larceny in the First...

Nirav Modi's brother charged with committing $2.6 million fraud in New York Fugitive jewellery merchant Nirav Modi's brother Nehal Modi has been charged by a New York prosecutor in an alleged $2.6 million fraud case BusinessToday.In | December 20, 2020 | Updated 09:53 IST Nehal Modi is wanted in India for an alleged Rs 13,500 crore fraud involving the Punjab National Bank Fugitive jewellery merchant Nirav Modi's brother Nehal Modi has been charged by a New York prosecutor in an alleged $2.6 million fraud case. The prosecutor has accused Nehal Modi of committing fraud through a multilayered s...

US: Fugitive Nirav Modi's brother Nehal Modi charged in $2.6mn fraud in New York Nehal Modi is wanted in India in connection with an alleged Rs 13,500 crore (about $1.9 billion) fraud involving the Punjab National Bank, and at the request of India, the Interpol has issued a Red Notice, which is a request to law enforcement worldwide to arrest him pending extradition. US: Fugitive Nirav Modi's brother Nehal Modi charged in $2.6mn fraud in New York File Photo Nehal Modi, the brother of fugitive jewellery merchant Nirav Modi, has been charged by a New York prosecutor in an alleged $2.6 million ...

NEW YORK: 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, 41, is charged in a New York Supreme Court indictment with Grand Larceny in the First Degree, Manhattan District Attorney Cy Vance, Jr. Said. “While diamonds maybe forever, this flawed scheme was not, and now Modi will face the clarity of a New York Supreme Court indictment. My Office will not allow individuals who have the privilege of soliciting business i...

Fugitive Nirav Modi's brother charged in $2.6 million fraud in New York Announcing the charges against Nehal Modi on Friday, the prosecutor, Cy Vance, said, "While diamonds maybe forever, this flawed scheme was not, and now Mr Modi will face the clarity of a New York Supreme Court indictment." December 20, 2020 / 11:16 AM IST Nehal Modi, the brother of fugitive jewellery merchant Nirav Modi, has been charged by a New York prosecutor in an alleged $2.6 million fraud carried out through a multilayered scheme to cheat one of the world's biggest diamond companies. Announcing the charges agains...