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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 and Nirav Modi studied from the same college, The Wharton School, USA and knew very well each other. They remained in touch after w hen Nirav dropped out of the college for joining his maternal uncle ...
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.
Aug 24, 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 ...
Aug 25, 2020 · Ami Modi was last seen in the United States in 2019. Probe agencies are unsure of her current location. Nirav Modi has been jailed in the United Kingdom, where he is fighting extradition to India.
Aug 25, 2020 · An Interpol global arrest warrant has been issued against Ami Modi, wife of prime accused in the over $2 billion Punjab National Bank fraud case Nirav Modi, on charges of money laundering ...
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 Interpol has issued a Red Notice against Ami Modi, wife of the Punjab National Bank fraud case prime accused Nirav Modi, in connection with the money-laundering probe being conducted by the ...
