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Nehal Modi LI 150
Nirav Modi’s Brother Indicted in Diamond Fraud
Indian dealer Nehal Modi was charged Friday with grand larceny for allegedly stealing $1.4 million
News Dec 20, 2020 Rapaport News
Alrosa Nyurbinskaya open-pit mine
New Alrosa Client List Excludes Leviev Firm
Alrosa has stopped supplying rough diamonds to Lev Leviev’s LLD Diamonds through its contract-sales arrangement, as part
News Jan 31, 2019 Joshua Freedman
lld
Press Release: LLD Diamonds Ltd. Joins The Diamond Show – Basel 2015
Press Release: February 17, 2015, New York: LLD Diamonds Ltd., a division of the Leviev Group of Companies
Press Release Feb 17, 2015 LLD Diamonds
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