New Delhi [India], Feb 15: Actor Priyanka Chopra, the global brand ambassador of Nirav Modi diamond jewellery house, sued the designer's company for defrauding her. However, after the news of his alleged fraudulent transactions broke, his tryst with some Bollywood celebrities have also resurfaced. Modi, who has been named in Punjab National Bank's 11000 crore fraud. Chopra's management has alleged that she wasn't paid the amount the two parties had agreed on. Priyanka Chopra has accused the jewellery designer of not paying her for the ad campaign.

Within a period of a decade, and emerging out of nowhere, the Wharton dropout created a brand that became eponymous with Bollywood and Hollywood glitterati. His pieces range from Rs 5 lakh to Rs 50 crore ( approx ) and have found a permanent place across celebrity collarbones causing both awe and admiration among his peers. The jewellery designer is said to be in Switzerland but MHA is saying they cannot confirm if he has left the country. Two PNB bank officials, retired deputy manager Gokulnath Shetty and SWO Manoj Hanumant Kharat, were the first to be detected as working with Nirav Modi. The duo has been named in the FIR. About 10 more employees of the national bank have also come under the scanner of the enforcement directorate. State-run Punjab National Bank (PNB) said on Wednesday it had detected some "fraudulent and unauthorised" transactions worth about $1.77 billion (Rs 11,360 crore approx) at one of its branches in Mumbai.