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Nirav Modi s younger brother Nehal booked for $2 6mn fraud - india news
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Nirav Modi s brother Nehal charged with diamond fraud in New York - world news
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Nirav Modi s Brother Charged With Larceny Of Diamonds, Worth Millions Dec 20, 2020, 17:20 IST
Younger brother of fugitive diamantaire Nirav Modi, Nehal was charged with a $2.6 million fraud case in New York. A New York prosecutor charged him for fraudulently obtaining diamonds from one of the biggest diamond companies of Manhattan.
Manhattan District Attorney Cy Vance, Jr. said that Nehal was charged with First Degree Grand Larceny in a New York Supreme Court.
“While diamonds may be 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 in Manhattan s iconic diamond industry to defraud our businesses or consumers,” added DA Vance.