Celebrity jeweler Nirav Modi charged by CBI in PNB cheating case
February 05, 2018
New Delhi: Country’s top investigation agency Central Bureau of Investigation(CBI) has charged billionaire celebrity jeweler Nirav Modi in a Rs 280 crore cheating case related to Punjab National Bank as per news agency PTI. Modi was raided by Income tax officials on January 31; his offices in Delhi, Surat and Jaipur were allegedly under I-T department’s scanner. Modi, a Gujarati jewellery designer is founder of $2.3 billion Firestar Diamond.
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