Nirav Modi

Nirav Deepak Modi is an Indian businessman, charged by Interpol and the Government of India for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property,... Wikipedia

  • Born:  February 27, 1971, Palanpur, Gujarat, India
  • Disappeared:  2018
  • Status:  Most Wanted
  • Nationality:  Belgian (Indian formerly)
  • Alma mater:  Wharton School of the University of Pennsylvania
  • Years active:  1989 – 2020
  • Organization:  Firestar Diamond International, Gitanjali Group, A. Jaffe Inc.
  • Known for:  Diamond businessbank fraud, wanted by Interpol
  • Net worth:  Opponent(s)
  • Data source:  DuckDuckGo