Mumbai: Nirav Modi is the man behind the biggest financial fraud in the Indian history. He used an innovative method of using Letter of Undertaking of PNB to raise money overseas. He needed to grease palm of only two officers and fled away with Rs. 11, 000 crores of money.
Do you know that he is also related to Mukesh and Anil Ambani.
Yes, Ambani family and Modi family are related. Isheta Salgaocar is married to Neeshal Modi. Isheta is the daughter of Dipti Salgaonkar. She belongs to one of the richest families of Goa. And, Dipti is the sister of Mukesh and Anil Ambani. Isheta is the niece of Ambani brothers. And, Neeshal Modi is the younger brother of Nirav Modi. You can say that Nirav Modi is the elder brother of the son – in – law of Ambani family.However, there is nothing on record to say that Nirav has used this relationship to engineer the financial fraud at PNB. As a matter of fact, Neeshal Modi has also been named in the FIR.