Modi (46), who had figured in the Forbes' list of richest Indians, was booked by the CBI for cheating after PNB sent a complaint to it alleging that the jewellery firm owner, his wife, his brother and business partner Mehul Choksi entered into a criminal conspiracy with the officials of the bank and cheated it, causing a "wrongful loss".
Since then Priyanka Chopra has been shot in several Nirav Modi ad compaign, one including with Bollywood actor Sidharth Malhotra. There are reports that even Siddharth has been contemplating legal action against the fugitive businessman, who joined the CEO meeting of Prime Minister Narendra Modi in Davos last month.
Priyanka Chopra denies suing Nirav Modi
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. Numerous Hollywood stars like Taraji P Henson, Karlie Kloss, Kate Upton, Stella Maxwell and Olivia Munn have sported Nirav Modi creations at various high-profile occasions. Be seen with him in DAVOS Use that clout to: "A. Steal 12,000Cr B. Slip out of the country like Mallya, while the Govt looks the other way". While he has said that she is in Switzerland right now, there is no confirmation about when and if he left the country. "Modi grew up in Belgium, dropped out of Wharton and moved to India where he got trained in the diamond trade under his uncle".
"There are speculative reports that Priyanka Chopra has sued Nirav Modi", the spokesperson said in a statement. The agency's teams conducted raids at three locations in Surat, four in Mumbai and two in Delhi.