Nehal Modi

The Interpol has issued a Red Corner Notice to Nehal Modi, younger brother Nirav Modi for cheating while acquiring diamonds worth over $2.6 million. Reportedly, he had defrauded LLD Diamonds USA and had liquidated diamonds to meet his personal and business expenses. Besides to conceal his fraud, he had claimed he was in fiscal trouble. However, Nehal's lawyer has declined the charges and termed it "commercial dispute".