Nirav Modi Arrest, Age, Biography, Wiki, Conspiracy, Cases, Wife and More

Nirav Modi

Biography / Wiki

Real Name   Nirav Modi
Nickname   Nirav
Occupation   Diamond designer and trader
Birthplace   India (brought up in Belgium)
Nationality   Indian
Age   48 Years (as on March 2019)
Date of Birth27-Feb-71
 HometownPalanpur, Gujarat
CastePalanpuri Jains
Zodiac SignScorpio
ResidenceMumbai, India
Marital StatusMarried
Children3 (three)
India’s Richest Position85th position
Billionaires position(2017)1,233
Net worth (2017) 1.8 Billion
 Interests Reading, Painting
 BehaviourVery Shy nature
 EducationCollege dropout
CompanyFirestar Diamond International Pvt. Ltd
Skin colourFair
Height168 cms
Eye colorBlack
Hair ColorBlack
Nirav Modi

Nirav Modi was born on 27 February 1971 in Palanpur, Gujarat, India. He grew up in Antwerp, Belgium. His family was into Diamond Business since generations.

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Nirav Scams

Nirav was wanted by the Interpol since August 2018, under the criminal conspiracy, criminal breach of trust, cheating and dishonesty with delivery of property, corruption, money laundering, fraud, and breach of contract.

Modi was in headlines again in October 2018 when an entrepreneur from Los Angeles Paul Alfonso, filed a US$4.2 million lawsuit in Los Angeles against Modi and two of his companies, A. Jaffe Inc, and Firestar Diamond Inc.

$2 billion fraud case of Punjab National Bank (PNB) is on Nirav and is also being sued in the State of California for US$4.2 million for defrauding Los Angeles entrepreneur, Paul Alfonso. Nirav applied for bankruptcy protection in Manhattan, New York In March 2018.

Nirav Modi
Nirav Modi Recent Image

Modi was reported to be in the United Kingdom and has also applied for a political asylum in Britain In the month of June 2018.

“Nirav Modi Global Diamond Jewellery House”, is founded by Nirav. This was established in 2010 and has its headquarters in Mumbai, India. He was the first jeweller from India who has been featured on the covers of Christie’s and Sotheby’s Catalogues.

Nirav and his father moved to Mumbai when he was just 19. He started working in his uncle business firm Gitanjali Group, a retail jewelry company with 4,000 stores in India.


He is a dropped out student from Wharton School at the University of Pennsylvania. He met Ami Modi in the college. She is the daughter of a diamond businessman.

Nirav Modi

Unknown Facts of Nirav

Does he smokeNo
Does he Drink AlcoholYes

He has his stores in more than 15 Countries

His Cars collection includes, Rolls Royce Ghost, Mercedes Benz, Porsche, Bentely and more

He launched his own store by the brand Name Firestar, earlier which was known as Firestone.

His Jewelry Items were Modeled by top notch Models in the world

Models With his Jewelry

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