Ami Modi is the wife of billionaire diamond businessman Nirav Modi. She is an NRI and holds a US passport. She and her husband were reportedly involved in the Punjab National Bank (PNB) fraud case. Check Ami Modi Wiki, Height, Weight, Age, Boyfriend, Family, Husband, Children, Biography, Facts and more.
Biography/Wiki
Ami Modi is a 47-year-old woman born in New York, United States. From an early age, she was interested in designing diamond jewelry. Ami and Nirav Modi studied at the same university, the Wharton School of Business in the United States, and knew each other very well. They stayed in touch after Nirav Modi dropped out of school to join his uncle Mehul Chinubhai Choksi’s company, Gitanjali Gems Ltd. She later married Nirav Modi and became his business partner in his diamond jewelery business.
appearance
Ami is about 5 feet 4 inches tall and weighs about 50 kg. She has black eyes and hair.
Family, caste and boyfriends
She comes from a Hindu family and is married to businessman Nirav Modi. The couple has two daughters, Apasha Modi and Ananya Modi, and a son, Rohin Modi.
Ami Modi and Nirav Modi
Ami Modi with husband and children
Profession
She received her Master of Business Administration (MBA) from the Wharton School of the University of Pennsylvania. After completing her studies, she joined her husband Nirav Modi’s diamond jewelery company.
dispute
In February 2018, the Punjab National Bank (PNB) filed a complaint against her husband Nirav Modi, accusing him of defrauding the bank of around Rs 10 lakh. 11. 4 billion rupees. Ami, along with her uncle Mehul Choksi and brother-in-law Nishal Modi, were also reportedly involved in the scam. The bank alleged that they were fraudulently involved in issuance of bank guarantees or letters of undertaking (LoU) at the bank’s mid-cap branch at Brady House, Mumbai. However, to evade investigation, she left India along with her children on January 4, 2018. The Law Enforcement Directorate is handling the case.
fact
- In addition to her interest in design, she enjoys traveling, reading, and writing.
- Her net worth is approximately $1.76 billion.
Categories: Biography
Source: HIS Education