Dailybhaskar.com | Last Modified - Feb 15, 2018, 08:28 PM IST
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.
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.
Priyanka Chopra: She became the brand ambassador for Nirav Modi since 2017. She has sued the brand for non-payment of dues and defrauding her.
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.
Siddharth Malhotra: He starred in an add with Pee-Cee
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.
Kareena Kapoor: She wore Nirav Modi jewelery for events such as the launch of BBC Earth in Mumbai
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.
Jaqueline Fernandes: She wore the brand's jewelery for Filmfare Glamour and Style Awards
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.
Lisa Haydon: She is largely responsible for promoting the brand overseas, along with other Hollywood stars.
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.
Sonam Kapoor: She wore Nirav Modi Celestial Earrings for the Miami Film Festival in Mumbai.
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