nehal modi: neerav modi brother fraud case too, loses crore to american diamond company – nirav modi brother nehal modi accused of committing $ 2.6 million fraud in new york

Nehal Modi fraud case: The brother of diamond businessman Neerav Modi, Nehal Modi, has also been arrested for fraud in the United States. It is alleged that Nehal Modi faked more than 19 crore rupees under a tiered scheme with a large diamond company in Manhattan.

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