Nehal Modi

Nirav Modi's brother Nehal charged with committing $2.6 million fraud in New York The Hindu
The Hindu , United Kingdom , Belgium , Antwerp , India
International gem dealer busted in alleged $1.4M diamond fraud New York Post
India , New York
Belgian man indicted in Manhattan for stealing $2.6M in diamonds in wholesale scheme amny.com
Diamond District , Antwerp , New York , Belgium
PNB fraud case | Interpol issues global arrest warrant against Nirav Modi’s wife The Hindu
The Hindu , Mumbai , India
Interpol issues arrest warrant against Nirav's wife The Times of India
Colombia , Oxford , Bihar , Mumbai , India
PNB fraud case | ED brings back gems, jewellery worth ₹1,350 crore The Hindu
India , United Kingdom , Antigua and Barbuda , Mumbai , Dubai
Nirav denied bail again after judge told he 'lured witnesses to Egypt'The Times of India
Kolkata , Vanuatu , Cairo , Abu Dhabi , India
ED working on initiating legal proceedings against Nirav Modi in U.K.: sources The Hindu
Mumbai , Dubai , Belgium , Hong Kong , United States
Nirav Modi sent stepbrother to Hong Kong to get hold of diamonds The Times of India
Cairo , Dubai , India , Hong Kong
'Nirav shifted all dummy directors in Hong Kong to Cairo after PNB scam'The Times of India
United Kingdom , India , Dubai , Cairo , Hong Kong

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