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nNirav Modi is turningnout to be the new Harshad Mehta for Indian financial system. This billionairenwas ranked 57 among India’s Richest People of 2017 by Forbes Magazine. He is anluxury diamond designer. He is said to be the kingpin of Rs. 11, 400 Croresnfraud at Punjab National Bank. It is shocking how he managed to do fraud atnsuch a large scale without being noticed. And, a single Mumbai Branch of PNBnwas behind this big scam worth $1.8 billion.
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nNirav Modi is known fornhis brilliant diamond designs which have been worn by many celebrities ofnHollywood. Priyanka Chopra is the brand ambassador of his brand. FirestarnInternational is the parent company which owns Nirav Modi Chain of retailnstores.
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nFollowing is the briefnwiki and biography of Nirav Modi:
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nReal Name: Nirav Modi
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nNick Name: Niru
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nDate of Birth: 1971
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nAge: 46 Years
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nFather: Deepak Modi who took the family business of diamond trading to Antwerp, Belgium which is known as the international trading hub of diamond.
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nMother: An Interior Designer
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nEducational Qualification: Nirav was dropped out of Wharton Business School.
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nReligion: Jain
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nChildren: Three – two daughters and one son.
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nBirth Place: Palanpur, Gujarat. However, Nirav was raised in Belgium. He shifted back to Indianafter dropping out of Wharton.
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nAwards and Recognition: He has been ranked by Forbes among 100 richest Indians since last fivenyears.
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nNet Asset: $1.9 billion
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nRelationship Status: Nirav is married to Ami Modi. His wife has also been named in thenwhooping PNB fraud case by the CBI. The couple has three children. All of themnspeak Gujarati. As a matter of fact, Ami Modi holds a USA passport.
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nRelationshipnto Narendra Modi: Rumor mongers at Social media have started to link Nirav withnNarendra Modi. The intention is to blame the Indian PM for the fraud. However,nthese two people just share a common surname. They have never met. They don’tnshare any sort of relationship.
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