Nehal Modi
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Nirav Modi's Brother Arrested In US On Extradition Request From India
Fugitive business Nirav Modi's brother has been arrested in the United States on an extradition request from India.
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Nirav Modi's Brother Charged In US With Stealing $1 Million In Diamonds
Nehal Modi, a brother of PNB fraud-accused jeweller Nirav Modi, has been charged by the Manhattan District Attorney with defrauding a company of over $1 million worth in diamonds. He allegedly 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 liq...
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CBI Names Nirav Modi's Brother, 4 Others In PNB Chargesheet
The CBI on Friday filed a supplementary charge sheet in the $2 billion Punjab National Bank (PNB) scam, naming fugitive diamond merchant Nirav Modi's brother Nehal and four others as accused.
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Nirav Modi's Brother Arrested In US On Extradition Request From India
Fugitive business Nirav Modi's brother has been arrested in the United States on an extradition request from India.
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Nirav Modi's Brother Charged In US With Stealing $1 Million In Diamonds
Nehal Modi, a brother of PNB fraud-accused jeweller Nirav Modi, has been charged by the Manhattan District Attorney with defrauding a company of over $1 million worth in diamonds. He allegedly 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 liq...
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CBI Names Nirav Modi's Brother, 4 Others In PNB Chargesheet
The CBI on Friday filed a supplementary charge sheet in the $2 billion Punjab National Bank (PNB) scam, naming fugitive diamond merchant Nirav Modi's brother Nehal and four others as accused.
