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Nirav Modi 10 Personal Facts, Biography, Wiki
Born: February 27, 1971 (age 51 years), Palanpur, India
Parents: Deepak Modi
Location(s): Dubai; Hong Kong; London; Singapore
Alma mater: Wharton School of the University of Pennsylvania
Victims: Union Bank of India, Punjab National Bank, Paul Alfonso
Siblings: Nehal Deepak Modi, Purvi Mehta, Neeshal Modi
Real NameNirav Deepak Modi
Date Of BirthNot Known
Height In CM168 CM
Height In Meters1.68 M
Height In Inches5′ 8″
Weight In Kilograms65 KG
Weight In Pounds143 LBS
Eye ColorDark Brown
FatherDeepak Keshavlal Modi(Jeweller)
Nirav Modi 10 Pics, Photos, Pictures
Nirav Modi 10 Fast Facts, Biography, Wiki
Nirav Modi is married to Ami Modi, they have three children – two daughters and one son. They met when both were students at the Wharton School of the University of Pennsylvania, although Modi himself dropped out after a year to return to the diamond business.
Ami is a US citizen by birth. In spite of having been a billionaire family earlier, they have attempted to raise children conservatively, and they only use Gujarati in their home.
She ran the “Nirav Modi Scholarship for Excellence”, which supported 250 students every year.
After leaving India, they had been reported to have been living in a JW Marriott Essex House suite in New York City.
He is an avid art collector.
He became the first Indian jeweller in 2010 to be featured on the catalogues of Christie and Sotheby.
So many celebrities wore his diamond jewellery like Aishwarya Rai Bachchan, Kate Winslet, Lisa Haydon, Naomi Watts, etc.
His favourite actresses are Priyanka Chopra, Dakota Johnson, Kate Winslet, Amy Adams, Sonam Kapoor, and Jacqueline Fernandez.
Black, Blue, Pink, and White are his favourite colours.
He loves to wear watches, and his favourite watches are Swatch Tresor Magique, Vacheron Constantin Malte Tourbillon, IWC Novecento, and Rolex platinum.
He has a large collection of cars like one Rolls Royce Ghost, two Mercedes Benz GL class, one Porsche Panamera, three high-end Honda cars, one Toyota Fortuner, one Bentley, etc.
Nirav Modi is a fugitive Indian businessman who was in the business of luxury diamond jewellery. He is the founder of Nirav Modi chain of diamond jewellery retail stores.
Modi is being investigated in the $2 billion Punjab National Bank (PNB) fraud case.
He was charged by the Indian government for criminal conspiracy, criminal breach of trust, cheating, corruption, money laundering, fraud, embezzlement and breach of contract in August 2018 in the PNB scam case.
The case relates to fake letters of undertaking (LoUs) issued by PNB bank at its Brady House branch in Fort, Mumbai. The scam was allegedly organised by Nirav Modi, his wife Ami Modi, brother Nishal Modi, and Uncle Mehul Choksi who also fled the country in 2018.
They were helped by PNB bank employees and directors in Nirav Modi’s firm.
A UK court, on February 25, 2021, allowed the extradition of Modi to India. UK’s Home Secretary Priti Patel signed the extradition order, clearing the path for his extradition. Modi has appealed the court order alleging he won’t receive a fair trial in India.
Currently, Modi is in jail at the Wandsworth Prison in south-west London.