Ami Modi is the wife of Nirav Modi Nirav Modi, a billionaire diamond merchant. She is a non-resident alien with an American passport. According to sources, she and her husband were involved in a case of theft at the Punjab National Bank (PNB). Ami Modi Wiki contains details such as her height, weight, age, boyfriend, family, husband, children, history, facts, and more.
Ami Modi is a 47-year-old American woman who was born in the city of New York. She has had an interest in designing diamond jewellery since she was a child. Ami and Nirav Modi went to the same college, The Wharton School, in the United States, and knew each other well. When Nirav dropped out of college to work for his maternal uncle, Mehul Chinubhai Choksi, at Gitanjali Gems Ltd, they kept in touch. She later married Nirav Modi and joined his diamond jewellery company as a business partner.
Ami stands about 5’4″ tall and weighs about 50 kilogrammes. Her hair and eyes are both black.
Family, Caste & Boyfriend
She was born into a Hindu family and married Nirav Modi, a businessman. Apasha and Ananya Modi are the couple’s daughters, and Rohin Modi is the couple’s son.
She received her Master of Business Administration (MBA) from the University of Pennsylvania’s Wharton School. She enters her husband Nirav Modi’s diamond jewellery company after finishing her studies.
The Punjab National Bank (PNB) filed a complaint against her husband Nirav Modi in February 2018, alleging that he defrauded the bank of Rs. 11,400 crores. According to sources, Ami was also involved in the fraud case along with her uncle-in-law Mehul Choksi and brother-in-law Nishal Modi. The bank said they were involved in fraudulently issuing bank guarantees or Letters of Undertakings (LoU) at the bank’s Mid Corporate Branch in Mumbai’s Brady House. She did, however, flee India with her children on January 4, 2018, to avoid the investigation. This case is handled by the Directorate of Compliance.
- She enjoys travelling, reading, and writing in addition to her interest in architecture.
- Her total net worth is $1.76 billion.