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1. wikibio.in › ami-modiAmi Modi Wiki, Age, Husband, Family, Caste, Controversy ...

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   Ami Modi is an NRI and a diamond jewellery designer. She is married to Nirav Modi, who is accused of defrauding Punjab National Bank of Rs. 11,400 crores. She left India with her children in 2018 to escape the investigation.

   • Author: Veena Rawat

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     Ami Modi - Energy needs space energy. Ami Modi explains...

     7 Apr 2022

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     Ami Modi - Here’s a simple and powerful tip to invite...

     27 Oct 2021

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     Ami Modi

     25 Apr 2020

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3. starsunfolded.com › ami-modiAmi Modi (Nirav Modi's Wife) Age, Controversy, Husband ...

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   Ami Modi is an American businesswoman and the wife of Nirav Modi, a jewellery tycoon accused of money laundering in India. She holds an MBA from Wharton Business School and is a partner in her husband's company.

   • Profession: Businesswoman
   • Weight (approx.): in kilograms-50 kgin pounds-110 lbs

   • Real Name: Ami Javeri

4. www.businessinsider.in › international › newsInterpol issues red notice against Ami Modi, the wife of ...

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   Aug 24, 2020 · An Interpol global arrest warrant has been issued against Ami Modi, wife of Nirav Modi, prime accused in the over USD 2 billion PNB bank fraud case, on charges of money laundering, officials...

   • Author: Business Insider India

5. People also ask

   Who is Ami Modi?

   • Check out Ami Modi Wiki, Height, Weight, Age, Boyfriend, Family, Husband, Children, Biography, Facts & More. Ami Modi is a 47 years old woman who was born in New York, USA. Since a young age, she takes an interest in designing the diamond jewellery.

   Ami Modi Wiki, Age, Husband, Family, Caste, Controversy, Biography

   wikibio.in/ami-modi/

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   Who is Nirav Modi wife Ami Modi?

   • Ami Modi is the wife of billionaire diamond merchant Nirav Modi. She is an NRI and holds an American Passport. As per the reports, she along with her husband involved in the case of fraudulence in the Punjab National Bank (PNB). Check out Ami Modi Wiki, Height, Weight, Age, Boyfriend, Family, Husband, Children, Biography, Facts & More.

   Ami Modi Wiki, Age, Husband, Family, Caste, Controversy, Biography

   wikibio.in/ami-modi/

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   Did Ami Modi leave country after alleged bank fraud case?

   • Ami Modi is stated to have left country soon after the alleged bank fraud case came into light in 2018. An Interpol global arrest warrant has been issued against Ami Modi, wife of Nirav Modi, prime accused in the over USD 2 billion PNB bank fraud case, on charges of money laundering, officials said on Tuesday.

   Interpol issues red notice against Ami Modi, the wife of fugitive Nirav

   www.businessinsider.in/international/news/interpol-issues-red-notice-against-ami-modi-the-wife-of-fugitive-nirav-modi-over-2-billion-pnb-fraud-case/articleshow/77739666.cms

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   Did Interpol issue a'red notice' against Ami Modi?

   • They said the 'red notice' has been issued by the global police body on the request of the Enforcement Directorate. NEW DELHI: An Interpol global arrest warrant has been issued against Ami Modi, wife of prime accused in the over $2 billion Punjab National Bank (PNB) fraud case Nirav Modi, on charges of money laundering, officials said on Tuesday.

   Nirav Modi Wife: Interpol issues global arrest warrant against Nirav

   timesofindia.indiatimes.com/business/india-business/interpol-issues-global-arrest-warrant-against-nirav-modis-wife-in-pnb-fraud-case/articleshow/77739311.cms

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6. www.ndtv.com › india-news › interpol-issues-redNirav Modi: Global Arrest Warrant For Nirav Modi's Wife Put ...

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   Aug 25, 2020 · The Interpol has put out a Red Corner Notice, or a global arrest, warrant against Ami Modi, the wife of fraud-accused diamond merchant Nirav Modi. The notice has been issued in connection with...

   • Location: Archana Complex, Block B, Greater Kailash I, New Delhi, 110048, India

7. timesofindia.indiatimes.com › business › indiaNirav Modi Wife: Interpol issues global arrest warrant ...

   timesofindia.indiatimes.com › business › india

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   Aug 25, 2020 · NEW DELHI: An Interpol global arrest warrant has been issued against Ami Modi, wife of prime accused in the over $2 billion Punjab National Bank (PNB) fraud case Nirav Modi, on charges of money laundering, officials said on Tuesday.

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9. www.thehindu.com › news › nationalPNB fraud case | Interpol issues Red Notice against Nirav ...

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   The ED probe has revealed the alleged role of Ms. Ami Modi, a U.S. citizen, in the laundering of funds generated through diversion of loans extended by the bank.

10. www.instagram.com › amimodisshreesavaAmi Modi (@amimodisshreesava) • Instagram photos and videos

    www.instagram.com › amimodisshreesava

    29K Followers, 404 Following, 861 Posts - Ami Modi (@amimodisshreesava) on Instagram: "Founder of Shreesava Energy reader Karmic and Spiritual Healer Here to help you achieve your goals and guide you to leading a more fulfilling life."