Nirav Modi Personnel

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Nirav Modi is married to Ami Modi, they have three children (two daughters and one son).

[62][63] They
met when both were students at the Wharton School of the University of Pennsylvania, although
Modi himself dropped out after a year to return to the diamond business.[63][31]
Ami is a US citizen by birth.[64] In spite of having been a billionaire family, they have attempted to
raise children conservatively, and they only use Gujarati in their home.[63] She ran the "Nirav Modi
Scholarship for Excellence", which supported 250 students every year. After leaving India, they had
been reported to have been living in a JW Marriott Essex House suite in New York City.

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