3 Nirav Modi facts you probably didn't know about - The Fearless Indian
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3 Nirav Modi facts you probably didn’t know about

  • Akshay Rane
  • February 15, 2018
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India woke up to a new scam of epic proportions today. The Nirav Modi scam has grabbed TV headlines and front page, across all newspapers in India. The business conglomerate and jewelry tycoon has fled the country overnight after causing wrongful loss, accounting to unimaginable amount of money to PNB bank.

Here are 3 major things we know about the PNB fraud till now:

Linked with PNB Officials   

As per reports, the complaint filed by PNB Officials to CBI suggests that his wife, brother and other partners were in cahoots with the PNB bank officials to cause wrongful loss to the banks which included tax evasion.

Creations Loved by Hollywood Celebrities

Nirav Modi’s creations are loved by even Hollywood celebrities. Renowned celebrities such as Taraji.P.Henson, Karlie Kloss, Kate Upton and Olivia Munn, all have sported Nirav Modi creations in the past. Even world renowned director Steven Spielberg has bought Nirav Modi’s jewellery in the past.

Duped Priyanka Chopra

Nirav Modid had roped in global superstar Priyanka Chopra for one of their ads. However, Nirav Modi failed to stand by their commitments as they are yet to pay Priyanka Chopra her professional fees for the ad-campaign. Similarly, Siddharth Malhotra too is currently in the process of exploring legal options for non-payment of dues.

It is yet beyond common knowledge as to how a scam which began way back in 2011 remained undetected by the law enforcement agencies till date. Will Nirav Modi scam go the Vijay Mallya way?

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