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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2014-10-06
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