India moves to cancel Nirav Modi's passport
New Delhi sources have stated that everyone talks about the billionaire Nirav Modi and his alleged 11,300 crore swindling of Punjab National Bank (PNB), investigators are now uncovering the extent of his ultra-lush lifestyle. Meanwhile he made frequent appearances in glossy magazines for his A-lister parties in cities and enrolled top actresses and models (Priyanka Chopra, Rosie Huntington Whiteley) as the brand ambassadors for his jewelry.
Accordingly for agencies like the Enforcement Directorate and CBI, the details of his lifestyle and associates are a minefield of information and leads about excess of wealth and how to pin it down to the cheating and forgery case that has now to be proved in courts.
Usually the chef whose restaurant in Modena is
voted as one of the world's 50 best restaurants prepared a seven-course
exclusive meal for Nirav Modi's guests. If they wanted to eat at his exclusive
restaurant called Osteria Francescana, they'd probably have to wait for months
just to get a reservation.