| 1. Ami Modi is the wife of renowned Jewelry Businessman, Nirav Modi. |
| 2. She hails from the USA and holds a Master's degree in Business Administration. |
| 3. Ami is actively involved as a business partner in her husband's well-known enterprise. |
| 4. Both Ami and Nirav first met at the Wharton Business School but Nirav left to assist his uncle in their family business. |
| 5. In February 2018, her name surfaced in the Punjab National Bank's money laundering scandal amounting to 14,400 crore rupees. |
| 6. In January 2018, she relocated with her children to New York, USA, to evade the ongoing scam investigations, followed by her husband. |
| 7. Her estimated net worth is $1.76 billion. |
