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List Of Bollywood Celebrities Who Were Associated With The Person Involved In The Massive Scam Of Rs 11,400 Crores

Dailybhaskar.com | Last Modified - Feb 15, 2018, 08:28 PM IST

Nirav Modi left the country in January
  • +6 See more slides

    Nirav Modi, owner of one of the biggest global diamond jewelry houses is under investigation. The CBI set tabs on him in the beginning of this month after Punjab National Bank filed a complaint against him for scamming a massive amount of Rs 11,400 crores. The bank accused that taxpayers money was illegally transferred and cashed overseas with the help of insufficient guarantees which is against regulations. It is said that Modi escaped the country in January.

    Nirav Modi is a very big name in the Bollywood industry and some of the top actresses of Bollywood have been associated with him for the purposes of the promotion of his brand. His clientele is illustrious, to say the least. Priyanka Chopra and Aditya Malhotra are both reported to be looking for legal options to terminate their respective contracts with the brand.

  • +6 See more slides

    Nirav Modi, owner of one of the biggest global diamond jewelry houses is under investigation. The CBI set tabs on him in the beginning of this month after Punjab National Bank filed a complaint against him for scamming a massive amount of Rs 11,400 crores. The bank accused that taxpayers money was illegally transferred and cashed overseas with the help of insufficient guarantees which is against regulations. It is said that Modi escaped the country in January.

    Nirav Modi is a very big name in the Bollywood industry and some of the top actresses of Bollywood have been associated with him for the purposes of the promotion of his brand. His clientele is illustrious, to say the least. Priyanka Chopra and Aditya Malhotra are both reported to be looking for legal options to terminate their respective contracts with the brand.

  • +6 See more slides

    Nirav Modi, owner of one of the biggest global diamond jewelry houses is under investigation. The CBI set tabs on him in the beginning of this month after Punjab National Bank filed a complaint against him for scamming a massive amount of Rs 11,400 crores. The bank accused that taxpayers money was illegally transferred and cashed overseas with the help of insufficient guarantees which is against regulations. It is said that Modi escaped the country in January.

    Nirav Modi is a very big name in the Bollywood industry and some of the top actresses of Bollywood have been associated with him for the purposes of the promotion of his brand. His clientele is illustrious, to say the least. Priyanka Chopra and Aditya Malhotra are both reported to be looking for legal options to terminate their respective contracts with the brand.

  • +6 See more slides

    Nirav Modi, owner of one of the biggest global diamond jewelry houses is under investigation. The CBI set tabs on him in the beginning of this month after Punjab National Bank filed a complaint against him for scamming a massive amount of Rs 11,400 crores. The bank accused that taxpayers money was illegally transferred and cashed overseas with the help of insufficient guarantees which is against regulations. It is said that Modi escaped the country in January.

    Nirav Modi is a very big name in the Bollywood industry and some of the top actresses of Bollywood have been associated with him for the purposes of the promotion of his brand. His clientele is illustrious, to say the least. Priyanka Chopra and Aditya Malhotra are both reported to be looking for legal options to terminate their respective contracts with the brand.

  • +6 See more slides

    Nirav Modi, owner of one of the biggest global diamond jewelry houses is under investigation. The CBI set tabs on him in the beginning of this month after Punjab National Bank filed a complaint against him for scamming a massive amount of Rs 11,400 crores. The bank accused that taxpayers money was illegally transferred and cashed overseas with the help of insufficient guarantees which is against regulations. It is said that Modi escaped the country in January.

    Nirav Modi is a very big name in the Bollywood industry and some of the top actresses of Bollywood have been associated with him for the purposes of the promotion of his brand. His clientele is illustrious, to say the least. Priyanka Chopra and Aditya Malhotra are both reported to be looking for legal options to terminate their respective contracts with the brand.

  • +6 See more slides

    Nirav Modi, owner of one of the biggest global diamond jewelry houses is under investigation. The CBI set tabs on him in the beginning of this month after Punjab National Bank filed a complaint against him for scamming a massive amount of Rs 11,400 crores. The bank accused that taxpayers money was illegally transferred and cashed overseas with the help of insufficient guarantees which is against regulations. It is said that Modi escaped the country in January.

    Nirav Modi is a very big name in the Bollywood industry and some of the top actresses of Bollywood have been associated with him for the purposes of the promotion of his brand. His clientele is illustrious, to say the least. Priyanka Chopra and Aditya Malhotra are both reported to be looking for legal options to terminate their respective contracts with the brand.

  • +6 See more slides

    Nirav Modi, owner of one of the biggest global diamond jewelry houses is under investigation. The CBI set tabs on him in the beginning of this month after Punjab National Bank filed a complaint against him for scamming a massive amount of Rs 11,400 crores. The bank accused that taxpayers money was illegally transferred and cashed overseas with the help of insufficient guarantees which is against regulations. It is said that Modi escaped the country in January.

    Nirav Modi is a very big name in the Bollywood industry and some of the top actresses of Bollywood have been associated with him for the purposes of the promotion of his brand. His clientele is illustrious, to say the least. Priyanka Chopra and Aditya Malhotra are both reported to be looking for legal options to terminate their respective contracts with the brand.

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