Ami Modi Biography, Controversy, Family, and More Wikigraphy

Discover the life story of Ami Modi, wife of the infamous Nirav Modi. From her early life and education to her involvement in a major financial scandal, this post delves into the details of her life and career.

Table of Contents

Biography/Wiki

Ami Modi, a 47-year-old woman born in New York, USA, developed an interest in diamond jewelry design from a young age. She and Nirav Modi both attended The Wharton School, forging a connection that continued even after Nirav left to join his maternal uncle’s company, Gitanjali Gems Ltd. Their relationship blossomed, leading to marriage and a partnership in Nirav Modi’s diamond jewelry business. She pursued her education further, earning an MBA from The Wharton School, University of Pennsylvania, USA.

Physical Appearance

Ami Modi is approximately 5’4″ tall and weighs around 50 kg. She has striking black eyes and hair.

Family, Caste & Boyfriend

Coming from a Hindu family, Ami married Nirav Modi. Together, they have two daughters, Apasha Modi and Ananya Modi, and a son, Rohin Modi.

Career

After completing her MBA, Ami joined her husband’s diamond jewelry business, leveraging her business acumen and interest in design. Her role within the company remains somewhat unclear due to the nature of the subsequent controversy.

Controversy

In February 2018, the Punjab National Bank (PNB) filed a significant complaint against Nirav Modi, alleging a massive fraud of approximately Rs. 11,400 crores. Reports implicated Ami, along with her uncle-in-law Mehul Choksi and brother-in-law Nishal Modi. The bank accused them of fraudulent involvement in issuing bank guarantees or Letters of Undertaking (LoU) at their Mumbai branch. Critically, Ami left India with her children on January 4, 2018, preceding the investigation. The Directorate of Enforcement is currently handling this complex case.