Scammer Nirav Modi 

Fraudster Nirav Modi 

Details

Name: Nirav Modi
Other Name:
Born: ?
whether Dead or Alive:
Age: 50
Country: Belgian
Occupation:
Criminal / Fraud / Scam Charges: Criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption, money laundering, fraud, embezzlement and misrepresentation
Criminal / Fraud / Scam Penalty:
Known For: Diamond business bank fraud, wanted by Interpol

Description :

Nirav Deepak Modi?(born 27 February 1971) is an Indian businessman and fugitive who was charged by?Interpol?and the?government of India?for?criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property,?corruption,?money laundering, fraud, embezzlement and breach of contract in August 2018.



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