Nirav modi indian business man wears
[MEMRES-5]...
Nirav Modi
Indian diamond dealer and Man accused in 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 International, Gitanjali Group, A.
Jaffe Inc. |
| Known&#;for | Diamond business bank fraud, wanted by Interpol[2] |
| Criminal status | Arrested (in London, 20 March ) |
| 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 Police |
| Wanted&#;since | August |
| Victims |
|