Identity particulars
| Family Name | MODI |
| Forename | NIRAV DEEPAK |
| Gender | Male |
| Date of Birth | 1971/02/27 |
| Place of Birth | MUMBAI |
| Country of Birth | India |
| Nationality | India |
| Language | English, Gujarati, Hindi |
| Wanted by | India |
Physical description
| Color of Hair | Black |
| Color of Eyes | Black |
| Weight | |
| Height |
Charges
Punishment of Criminal Conspiracy, Criminal Breach of Trust By Public Servant, or by Banker Merchant Or agent, Cheating and Dishonestly Inducing Delivery of Property, Prevention of Corruption Act.
Money L outdenring
