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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 is the wife of world’s leading Jewellery Businessman, Nirav Modi. She was born and brought up in the USA and holds the degree of Masters in Business Administration. She is also a business partner in his husband’s world famous venture.
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...
Nirav Deepak Modi (born 27 February 1971) is an Indian-born Belgian businessman and criminal who was charged by Interpol and the Government of India for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption, money laundering, fraud, embezzlement and breach of contract in August 2018. [3] .
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...
Ami had left India with Nirav Modi and other family members in first week of January, 2018, just before agencies started investigations in the PNB scam. It is alleged that she had gone to the US....
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.
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."
Mar 18, 2019 · The Special PMLA Judge M S Azmi reviewed a supplementary charge sheet filed against jewellery tycoon Nirav Modi by the Enforcement Directorate and decided to issue a non-bailable warrant for his wife Ami Modi’s arrest, as reported by the Press Trust of India.
177 Followers, 29 Following, 20 Posts - ami modi (@ami__modi) on Instagram: "Wife of niravmodi jewels Luxury diamond jewelry house with over a century of diamantaire legacy. US | UK | IN | HKI CH IMYISG".
