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Nirav Modi

Crime

Nirav Modi is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	NIRAV DEEPAK MODI · Nirav Modi · Нірав Моді · نیرو مودی · ನೀರವ್ ಮೋದಿ · 1 more...				[sources]
Other name	Nirav Deepak Modi				[sources]
Birth date	1971-02-27				[sources]
Place of birth	MUMBAI · Palanpur				[sources]
Gender	male				[sources]
Nationality	India				[sources]
Country	India				[sources]
First name	NIRAV DEEPAK · Nirav				[sources]
Last name	MODI · Modi				[sources]
Wikidata ID	Q61468097				[sources]
Source link	ws-public.interpol.int				[sources]
Modified on	2024-03-25				[sources]
Last changed	2024-04-02	Last checked	2024-04-18	First seen	2024-03-04

Fugitive Indian businessman

— Wikidata non-official source, 2024-03-05

Family members
Relative	Relationship	Start date	End date
Ami Modi	spouse	2011	-

Sanctions
Authority	Program	Start date	End date
INTERPOL	Red Notice	-	-

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

The record has been enriched with data from the following external databases:

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: interpol-red-2018-14762

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