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Updated on: Thursday, May 30, 2019, 12:07 AM IST

PNB Scam: Do you know the connection between Donald Trump and Nirav Modi?

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MUMBAI: Nirav Modi’s better half, Ami Modi holds a US passport and is a citizen of the US. Ami, Nirav and Trump went to the same B-School, The Wharton Business School in Philadelphia. Ami met Nirav at Wharton, though Nirav dropped out after the first year of his stint at the school.

Trump was also present at the inaugural function of Nirav Modi’s jewellery store in New York City in 2015. Ami is a trustee of Nirav Modi Foundation and the mother of three children – two daughters and a son. She runs Nirav Modi Scholarship for Excellence which supports 250 students every year. Ami follows Hinduism even after marriage, though Nirav is a Jain. A blog about her states under the column “Awards and Recognition” that “she was the idea behind using letter of Understanding to steer fraud at PNB”. CBI is at lookout for Nirav, Ami, Nishal and Mehul Choksi.

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Published on: Saturday, February 17, 2018, 12:06 PM IST
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