Nirav Modi’s younger brother Nehal booked for $2.6mn Fraud | Capital TV
US prosecutors have charged Nehal Modi, the younger brother of fugitive diamond merchant Nirav Modi, with defrauding a New York wholesale supplier of diamonds worth $2.6 million. He has been charged with Grand Larceny in the first degree, which is theft of property worth more than $1 million and can land him in jail, if convicted.
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Видео Nirav Modi’s younger brother Nehal booked for $2.6mn Fraud | Capital TV канала CAPITAL TV
#NehalModi #NiravModi #NehalModiFraud #DonaldTrump #India #PNBBank #LLDDiamonds #NewYorkSupremeCourt #CapitalTV #CapitalTVOnline
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Видео Nirav Modi’s younger brother Nehal booked for $2.6mn Fraud | Capital TV канала CAPITAL TV
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