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Aug 25, 2020 · Ami Modi is stated to have left country soon after the alleged bank fraud case came into light in 2018. The ED has charged Ami Modi for conspiring and money laundering with her husband and jeweller Nirav Modi apart from his uncle Mehul Choksi and others under the Prevention of Money Laundering Act (PMLA).
Aug 25, 2020 · Modi fled to the United Kingdom in 2018. Ami Modi was named in the supplementary complaint filed by the Enforcement Directorate in February. She is accused of money laundering in connection with ...
View Ami Modi’s profile on LinkedIn, a professional community of 1 billion members. Experienced professional with 15+ years specialization in Risk and Data Management in…
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View Ami Modi’s profile on LinkedIn, the world’s largest professional community. Ami has 5 jobs listed on their profile. See the complete profile on LinkedIn and discover Ami’s connections ...
- Americaneagle.com
Aug 25, 2020 · The global police body has also issued a ‘red corner notice’ against Ami Modi on the request of the Enforcement Directorate (ED).
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The ED had named Ami as an accused in the PNB money-laundering case for the first time in March last year. Nirav Modi was arrested in London by the Scotland Yard authorities in March 2019.
