Nirav Modi is an Indian businessman known for his luxury jewelry brand, which gained international recognition. He was born on February 27, 1971, in Mumbai, India, and studied at the Wharton School of the University of Pennsylvania. His designs often featured diamonds and other precious stones, appealing to high-profile clients. In 2018, Modi became embroiled in a major financial scandal involving the Punjab National Bank, where he was accused of orchestrating a massive fraud scheme. This led to legal troubles and investigations by various authorities, resulting in his arrest in London in 2019.