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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.
- Veena Rawat
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.
- Businesswoman
- in kilograms-50 kgin pounds-110 lbs
- Ami Javeri
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 ...
- Business Insider India
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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.
- Archana Complex, Block B, Greater Kailash I, New Delhi, 110048, 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 ...
