Nehal Modi is accused of procuring diamonds from LLD Diamonds USA, LLC, a wholesale company, between March 2015 and August 15, for purported sale to Costco, a wholesale grocery retail chain, against deferred payment.
source https://www.hindustantimes.com/india-news/nirav-modi-s-younger-brother-nehal-booked-for-2-6mn-fraud/story-fIDaNMN6g0PktbHUK5BA9M.html
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