He acquired Frederick Goldman in 2005, and Sandberg & Sikorski and A.Jaffe in 2007 in the USA. In 2002, his company started manufacturing jewellery on a contract basis. Firestar is the exclusive distributor of Rio TintoвЂ™s Argyle pink diamonds in India. Career ДЄfter moving to India in 1989, and training in all aspects of the diamond trading business, he founded Firestar in 1999 (formerly known as Firestone), a diamond sourcing and trading company. While studying, he met his future wife, Ami, the daughter of a diamond businessman Amukuraj Choksey. Modi attended the Wharton School at the University of Pennsylvania but eventually dropped out. When he was 19, he and his father Deepak Modi moved to Mumbai to work in his uncle's business, Mehul Choksi, the head of Gitanjali Group, a retail jewellery company with 4,000 stores in India. His family has been in the diamond business for several generations. Nirav Modi was born in Palanpur, Gujarat, and grew up in Antwerp, Belgium. 3 2018 Investigation and Lawsuits (PNB fraud case).In June 2019, Swiss authorities froze a total of 6 million US dollars present in Nirav Modi's Swiss bank accounts along with the assets. In June 2018, Modi was reported to be in the UK where he reportedly applied for political asylum in Britain. In March 2018, Modi applied for bankruptcy protection in Manhattan, New York. Modi is being investigated as a part of the $2 billion fraud case of Punjab National Bank (PNB) and is also being sued in the State of California for US$4.2 million for defrauding Los Angeles entrepreneur, Paul Alfonso, over two custom diamond engagement rings that turned out to be lab diamonds. Nirav Deepak Modi (born 27 February 1971) is a fugitive Indian businessman, 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. Union Bank of India, Punjab National Bank, Paul Alfonso The repayment terms are for close end loan products, and is not reflective of all loan products offered in our network.Interpol, The Judicial Authorities of India, Los Angeles Police Department, New York Police Department, Federal Bureau of Investigations, Royal Canadian Mounted Police

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