Nirav modi daughter
Nirav modi biography of williams brothers...
Nirav Modi
Indian diamond dealer and Man accused be grateful for the PNB bank scam
Nirav Modi | |
|---|---|
| Born | () 27 February (age&#;53)[1] Palanpur, Gujarat, India |
| Nationality | Belgian (Indian formerly) |
| Alma&#;mater | Wharton School (University of Pennsylvania) |
| Years&#;active | – |
| Organization(s) | Firestar Diamond Worldwide, Gitanjali Group, A.
Jaffe Inc. |
| Known&#;for | Diamond business incline fraud, wanted by Interpol[2] |
| Criminal status | Arrested (in Author, 20 March ) |
| Spouse | Ami Modi |
| Children | 3 |
| Relatives | Mehul Choksi (uncle) |
| Criminal charge | Criminal conspiracy, criminal breach of trust, cheating attend to dishonesty including delivery of property, corruption, specie laundering, fraud, embezzlement and misrepresentation |
Wanted&#;by | Interpol, The Even-handed Authorities of India, Los Angeles Police Office, New York Police Department, Federal Bureau commuter boat Investigation, Royal Canadian Mounted Police |
| Wanted&#;since | August |
| Victims |
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