Nirav Modi
| Use attributes for filter ! | |
| Gender | Male |
|---|---|
| Age | 53 |
| Date of birth | February 27,1971 |
| Zodiac sign | Pisces |
| Spouse(s) | Ami Modi |
| Partner(s) | Mehul Choksi |
| Net worth | Less than $300 million |
| Nationality | Belgian |
| Indian | |
| Height | 162 (cm) |
| Job | Businessperson |
| Born | Palanpur |
| India | |
| Parents | Deepak Modi |
| Locations | Dubai |
| Hong Kong | |
| London | |
| Singapore | |
| Alma mater | Wharton School of the University of Pennsylvania |
| Victim | Union Bank of India |
| Punjab National Bank | |
| Siblings | Nehal Deepak Modi |
| Purvi Mehta | |
| Neeshal Modi | |
| Known for | bank fraud |
| Interpol | |
| Spous | Ami Modi |
| Children | 3 |
| Education | Wharton School of the University of Pennsylvania |
| Date of Reg. | |
| Date of Upd. | |
| ID | 545258 |
Nirav Modi Life story
Nirav Deepak Modi is a Belgian businessman and fugitive who was charged by Interpol and the Government of India for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption, money laundering, fraud, embezzlement and breach of contract in August 2018.
Rahul Gandhi: India's Congress leader sentenced to jail for Modi 'thieves' remark
Mar 23,2023 5:20 am
... in April 2019, ahead of the last general election, Mr Gandhi had said: " Why do all thieves have Modi as their surname? Nirav Modi, Lalit Modi, Narendra Modi...
Nirav modes arrested in the UK in the middle of India in the case of allegations of fraud
Feb 16,2020 3:25 am
... Who is Nirav Modi? Mr modi is one of India s richest people with an estimated value of $1...
Nirav Modi Photos
