New Delhi, Feb 15: International star and Bollywood's heart throb Priyanka Chopra has sued billionaire jewellery designer Nirav Modi. Priyanka had modelled extensively for his brand which went on to become very popular. The star revealed that she never got paid for diamond advertisement. Priyanka has accused Nirav Modi of defrauding her.
The Enforcement Directorate today conducted multiple searches in connection with a Rs 280 crore money laundering case against billionaire jewellery designer Nirav Modi and others following a complaint by Punjab National Bank.
Official sources said the agency sleuths swooped down on at least ten premises of entities involved in the case early morning.
The premises raided by the ED here include Modi's residence in Kurla, his jewellery boutique in Kala Ghoda area, three company locations in Bandra and Lower Parel, three premises in Surat in Gujarat and Modi's showrooms in Chanakyapuri and Defence Colony in Delhi.
The ED had filed a case under the Prevention of Money Laundering Act (PMLA) after going through a CBI FIR registered early this month.
It is understood that the ED also went through the PNB complaint that was made out against Modi and others.
News24Bureau with Agencies