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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 scheme to cheat one of the world s biggest diamond companies. He was charged in the state Supreme Court with grand larceny in the first degree for allegedly fraudulently obtaining over $2.6 million worth of diamonds from a diamond wholesale company located in Manhattan, said Cy Vance, the prosecutor for the city s Manhattan district.

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