Nirav Modi – The man behind Rs 10,000 Crore fraud is missing!
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Nirav Modi is the man, who is a synonym for luxury jewellery from the past three years. Thanks to his diamonds business and exotic jewellery collections, he is featured among India’s richest from the past few years. It is no wonder that, almost every Bollywood star celebrity is a loyal customer of his brand. That includes even Priyanka Chopra, who is currently taking Hollywood by storm. The actress has been a brand ambassador for Nirav Modi’s collections in the past.
The government agencies have issued a lookout notice. In fact, Nirav Modi left the country on January 1st itself. Close sources claimed that ‘Nirav was aware that a serious investigation team from PNB (Punjab National Bank) was looking into the PNB Mumbai branch records. As soon as he got the insider information, he left to Switzerland, along with his family’.
What’s more shocking is that Nirav Modi also shared his picture with PM Modi at the Davos summit.
The Enforcement Directorate attached 17 properties belonging to Nirav Modi. Additionally, the ED found diamonds, jewellery and gold worth Rs 5100 crores during the search operations. The Nirav Modi – Mumbai PNB fraud accounted for a total of Rs 11,800 according to CBI. The CBI has requested the Interpol to help in nabbing Nirav Modi, who is currently in New York.