Neeshal Modi: Profile, Wiki, Wife, Age and Banking Fraud

Biography: Nishal Modi, also spelled Neeshal Modi, is known for his involvement in the diamond industry, specifically linked to the infamous Punjab National Bank (PNB) fraud case. Born in Antwerp, Belgium, Nishal is the younger brother of the more widely known Nirav Modi, a diamond merchant who became central to one of India's largest banking frauds. Nishal's life has been relatively less documented compared to his brother but has come under scrutiny due to his association with the PNB scam.

Family Details:

Parents: His father is Deepak Keshavlal Modi, a diamond jeweler, and his mother is an interior designer.
Siblings: Nishal has a brother, Nirav Modi, who is a billionaire diamond merchant and the founder of Firestar Diamond International.
Religious Affiliation: The family follows the Jain religion.
Nationality: Nishal holds Belgian nationality, given his birth in Antwerp.

Educational Qualifications:

Specific details about Nishal Modi's educational background are not extensively covered in public records. However, given his family's business involvement, it's plausible he had access to quality education, possibly in fields related to business or gemology.

Career Growth:

Diamond Industry: Nishal has been associated with the family's diamond business, although his role has not been as publicly prominent as that of his brother, Nirav.
PNB Fraud: His career took a notorious turn when he was named in the PNB scam, where he and other family members, including Nirav Modi, were accused of defrauding Punjab National Bank of approximately Rs. 11,400 crores (around $1.7 billion) through fraudulent Letters of Undertaking (LoUs).

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