ami modi

Global Diamond Jeweller Nirav Modi faces fraud allegations made by Punjab National Bank for 11400 crore scam. He also faces fraud allegations made by Bollywood and Hollywood actress Priyanka Chopra. The FIR filed against Nirav Modi by CBI also holds the names of his brother Nishal Modi, Mehul Choksi, and wife Ami Modi. Here are some Lesser known facts about Nirav Modi’s wife Ami Modi in Ami Modi’s wiki.

Who is Ami Modi?

Ami Modi, age 48 is the wife of Billionaire Nirav Modi who is the founder of a Global Diamond Jewelry House established in 2010. She is an NRI living in New York. who holds an American passport. She has completed her Masters in Business Administration from Wharton Business School. She is a Hindu by Religion.

Ami Modi Marriage

Ami Modi knew Nirav since they studied in the same institute, Wharton Business School. She is currently married to Nirav Modi and also is a business partner in his Jewelry House. They have three children, two daughters, and a son.

Ami Modi’s Participation in PNB Fraud

Initially, The CBI noticed a fraud of Rs. 283 crore and issued a lookout notice for Nirav, Nishal, Ami Modi and Nirav’s maternal uncle Mehul Choksi on February 4. The entire family planned an escape exactly a month before the first complaint by PNB. Nirav Modi left India on 1st of January. Nishal Modi who is a Belgian citizen also left India on 1st January. His wife Ami Modi Left India on 4th January and his uncle Mehul Choksi left on 6th January.