Bio/Wiki
| Full Name | Nehal Deepak Modi |
|---|---|
| Infamous for | Arrested for Nirav Modi's money laundering case |
Physical Stats & More
| Height | 5' 10" (178 cm) |
|---|---|
| Weight | 65 Kg (143 lbs) |
| Eye Color | Black |
| Hair Color | Black |
Personal Life
| Hometown | Palanpur, Banaskantha, Gujarat, India |
|---|---|
| Zodiac sign | Pisces |
| Ethnicity | Gujarati |
Family
| Father | Deepak Keshavlal Modi |
|---|---|
| Mother | Gita Modi |
| Siblings | 2 Brothers (Nirav Modi, Neeshal Modi), 1 Sister (Purvi Modi) |
Career
| Overview | Nehal 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 |
|
Some Lesser Known Facts
| Nehal's family has a long history in the diamond and jewelry industry, tracing back nearly seven generations. | |
| His father relocated to Belgium in the 1940s to broaden their family's diamond business. | |
| Was involved in a controversial scheme to falsify testimonies and intimidate witnesses related to his legal issues. |
