Nehal Modi Arrested in US for Loan and Pawn Diamond Fraud, Faces Extradition to India
Nehal Modi, the younger brother of fugitive diamond merchant Nirav Modi, has once again found himself ...
Read more
Tag: diamond fraud
Torres Scam: Accused Used Rs 25 Crore on Diamonds and Store Investments While Paying Investors
The Torres scam case has emerged as one of the most significant financial frauds in recent ...
Read more