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Monday, January 4, 2021
Member of Modi family indicted over $3.4 million diamond fraud
Nehal Modi, the younger brother of disgraced jewellery mogul Nirav Modi, will face court in the US after allegedly fraudulently obtaining diamonds valued at $US2.6 million ($AU3.4 million) in 2015. http://dlvr.it/RpvqBn
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