News for 'LLD Diamonds USA'

Nirav Modi's brother charged in $2.6 m fraud in New York

Nirav Modi's brother charged in $2.6 m fraud in New York

Rediff.com20 Dec 2020

Nehal, 41, is charged in a New York Supreme Court indictment with Grand Larceny in the First Degree, Manhattan District Attorney Cy Vance, Jr. said.