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Nirav Modi
Indian diamond dealer and Man accused in the PNB bank scam
Nirav Modi | |
|---|---|
| Born | (1971-02-27) 27 February 1971 (age 53)[1] Palanpur, Gujarat, India |
| Nationality | Belgian (Indian formerly) |
| Alma mater | Wharton School (University of Pennsylvania) |
| Years active | 1989–2018 |
| Organization(s) | Firestar Diamond International, Gitanjali Group, A.
Jaffe Inc. |
| Known for | Diamond business bank fraud, wanted by Interpol[2] |
| Criminal status | Arrested (in London, 20 March 2019) |
| Spouse | Ami Modi |
| Children | 3 |
| Relatives | Mehul Choksi (uncle) |
| Criminal charge | Criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption, money laundering, fraud, embezzlement and misrepresentation |
Wanted by | Interpol, The Judicial Authorities of India, Los Angeles Police Department, New York Police Department, Federal Bureau of Investigation, Royal Canadian Mounted Poli
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