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Biography. Early life. Nirav Modi was born in Palanpur, Gujarat, and grew up in Antwerp, Belgium. His family has been in the diamond business for several generations. [12] [13] When he was 19, he and his father Deepak Modi moved to Mumbai to work with his uncle, Mehul Choksi.
Ami Modi (Nirav Modi’s Wife) Age, Controversy, Husband, Children, Family, Biography, Facts & More. In February 2018, She, along with her uncle, Mehul Choksi, and husband, Nirav Modi, was summoned under the Prevention of Money Laundering Act (PMLA) in the more than ₹11,400 crore alleged fraud in Punjab National Bank (PNB).
Nirav Modi was born into a Gujarati Family in Antwerp city of Belgium. In the early 1940s, his father moved to Belgium to expand his diamond business in the country, which has always been famous for its diamonds.
Nirav Modi aka Nirav Deepak Modi is a well-known businessman and the founder of famous diamond jewellery company Firestar Diamond International and brand Nirav Modi. Check out Nirav Modi Wiki, Height, Weight, Age, Girlfriend, Wife, Children, Caste, Family, Biography & More.
May 12, 2022 · His uncle Mehul Choksi, his wife Ami Modi, sister Purvi Modi, brothers Neeshal Modi and Nehal Modi are all being investigated by the Indian authorities in relation to the PNB Scam for charges ranging from aiding Nirav Modi to money laundering via companies owned by family members.
Feb 20, 2024 · Nirav Modi, a diamond mogul and Hollywood jeweler, had been living as a fugitive since 2018, when the Indian Central Bureau of Investigation began looking into his company’s allegedly...
Feb 1, 2019 · Nirav Modi’s family met for New Year’s eve in 2017 at now-demolished Alibaug bungalow; ED has asked Raigad admin to preserve valuables from the rubble.
Feb 16, 2018 · In recent times, life for 47-year-old billionaire Nirav Modi, the person at the centre of the $1.77 billion fraud at Punjab National Bank, has been anything but sunny.
India Rich List : 2013. Along with younger sibling Raj and cousin Sharad, he controls family's cookies and confectionery giant Parle Products, whose Parle-G glucose biscuit is the world's...
Feb 16, 2018 · After the CBI's intervention and PNB's complaint, it was observed that Nirav Modi and his family suddenly dispersed around the world. Here's how his entire family escaped: Nirav left for Dubai on January 1, 2018, from Mumbai.
