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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.
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.
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 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.
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.
Nov 9, 2022 · Nirav Modi and his uncle Mehul Choksi are accused of routing transactions of about Rs 13,600 crore through fraudulent Letters of Undertaking (LoUs) of Punjab National Bank (PNB). Both of them left India in the first week of January 2018, weeks before the scam was revealed.
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 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.
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.
Dec 10, 2018 · Absconder diamantaire Nirav Modi, his family members and his companies were on Monday issued notice by the Debt Recovery Tribunal (DRT), for the recovery of over Rs 7,000 crore owed to the...
