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

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.

from Top Business News- News18.com https://ift.tt/3rdG8Lw

• Tweet
• Share
• Share
• Share
• Share