Washington, Ta. 20 December 2020, Sunday
Nehal Modi, brother of fugitive diamond trader Nirav Modi, is now facing serious charges of fraud in New York, USA.
Nehal Modi has been charged with fraud of Rs 19 crore with one of the world's largest diamond companies.
According to the allegations, the scam started in 2015 when Nehal Modi took diamonds worth Rs 19 crore from a company in the name of making a bogus presentation. Nehal Modi was to make the presentation to a company called Costco Wholesale Corporation. Sells diamonds to customers at low prices. These diamonds have not been returned to the New York company.
Nehal Modi is also accused of scam by taking a loan of Rs 13,500 crore from Punjab National Bank. The Indian government is also trying to bring it back. Interpol has also issued a red corner notice against Nehal Modi.
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