#Nehal Modi

.New York, NY, USA
Nirav Modi fled India in 2018. (Photo Credit: PTI)

  • Nehal Modi is charged in a New York Supreme Court indictment with Grand Larceny in the First Degree
  • He made false representations to obtain over USD 2.6 million worth of diamonds from LLD Diamonds USA
  • He liquidated the diamonds for his own ends between March 2015 and August 2015