Nirav Modi

Nirav Deepak Modi is an Indian-born Belgian fugitive who was charged by Interpol and the Government of India for criminal conspiracy, criminal breach of trust, cheating and dishonesty including... Wikipedia

• Born:  February 27, 1971, Palanpur, Gujarat, India
• Age:  54 years
• Nationality:  Belgian (Indian formerly)
• Alma mater:  Wharton School (University of Pennsylvania)
• Years active:  1989–2018
• Organization:  Firestar Diamond International, Gitanjali Group, A. Jaffe Inc.
• Known for:  Diamond business bank fraud, wanted by Interpol
• Criminal charge:  Criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption, money laundering, fraud, embezzlement and misrepresentation
• Criminal status:  Arrested (in London, 20 March 2019)
• Spouse(s):  Ami Modi
• Children:  3
• Relatives:  Mehul Choksi (uncle)
• Data source:  DuckDuckGo