Bio
| Key | Value |
|---|---|
| Real Name | Ami Javeri |
| Profession | Businesswoman |
Physical Stats & More
| Key | Value |
|---|---|
| Height (approx.) | in centimeters- 163 cmin meters- 1.63 min feet inches- 5’ 4” |
| Weight (approx.) | in kilograms- 50 kgin pounds- 110 lbs |
| Eye Colour | Black |
| Hair Colour | Black |
Personal Life
| Key | Value |
|---|---|
| Date of Birth | September 1970 |
| Age (as in 2017) | 47 Years |
| Birth Place | New York, United States Of America |
| Nationality | American |
| Hometown | New York, United States Of America |
| College | Wharton Business School, Philadelphia, USA |
| Educational Qualification | MBA |
| Family | Not Known |
| Religion | Hinduism |
| Hobbies | Travelling, Reading & Writing |
| Controversies | In February 2018, She, along with her uncle,Mehul Choksi, and husband, Nirav Modi, was summoned under the Prevention of Money Laundering Act (PMLA) in the more than ₹11,400 crore alleged fraud in Punjab National Bank (PNB). On 16 January 2018, PNB said the accused firms came with a set of documents to its Mumbai branch and requested buyers’ credit to pay overseas suppliers, and when the branch officials asked them to come with full amount as collateral so that the bank could issue letters of undertaking” (LoUs), they said that they had used such facilities in the past without any collateral. To this, the bank scanned through records and found no trace of any transactions. On further investigation, PNB found that bank’s 2 junior employees had issued LOUs on the SWIFT interbank messaging system (used for international transactions) without entering the transactions on the bank’s own system. Such transactions went on for years without detection. |
| Marital Status | Married |
| Husband/Spouse | Nirav Modi |
| Children | Son- RohinDaughters- Apasha and Ananya |
Money Factor
| Key | Value |
|---|---|
| Turnover (approx.) | ₹20,000 Crores |
| Net Worth (approx.) | $1.76 Billions (₹11,000 crore) |
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