Nehal Modi

Politician

Belgian Antwerp, Belgium

Quick Info

ProfessionPolitician
NationalityBelgian
Date of Birth03/03/1979
Age47 years
BirthplaceAntwerp, Belgium

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Bio/Wiki

Full NameNehal Deepak Modi
Infamous forArrested for Nirav Modi's money laundering case

Physical Stats & More

Height5' 10" (178 cm)
Weight65 Kg (143 lbs)
Eye ColorBlack
Hair ColorBlack

Personal Life

HometownPalanpur, Banaskantha, Gujarat, India
Zodiac signPisces
EthnicityGujarati

Family

FatherDeepak Keshavlal Modi
MotherGita Modi
Siblings2 Brothers (Nirav Modi, Neeshal Modi), 1 Sister (Purvi Modi)

Career

OverviewNehal Modi has been embroiled in significant controversies, particularly relating to financial misconduct and schemes involving extravagant diamond acquisitions. He is noted for making misleading business claims to obtain substantial amounts of diamonds without legitimate intent for resale, which resulted in significant legal troubles.
Significant Events
  • Between March and August 2015, falsely claimed business deals leading to a major fraud case.
  • PNB filed an FIR against his brother Nirav Modi for a scam involving massive sums.
  • Found guilty of Grand Larceny in 2022, tied to the infamous PNB fraud case.
  • Sought by Indian authorities for charges including money laundering and conspiracy.

Some Lesser Known Facts

1. Nehal's family has a long history in the diamond and jewelry industry, tracing back nearly seven generations.
2. His father relocated to Belgium in the 1940s to broaden their family's diamond business.
3. Was involved in a controversial scheme to falsify testimonies and intimidate witnesses related to his legal issues.
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