United States — Federal Bureau of Investigation & Nirav Modi

United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation, along with the India — Enforcement Directorate, filed the extradition requests that led to Nehal Modi's arrest. They are actively pursuing the case to recover stolen assets and bring the accused to justice.

Nirav Modi: Nirav Modi is the primary accused in the Punjab National Bank fraud case and is currently facing extradition proceedings in the United Kingdom. His brother, Nehal Modi, was arrested for aiding him in the fraud.

Nirav Modi: Nirav Modi is Mehul Choksi's nephew and a co-accused in the Punjab National Bank fraud case.

Nirav Modi: Nirav Modi is Mehul Choksi's nephew and a co-accused in the PNB scam. He was arrested in the United Kingdom in 2019 and is fighting extradition to India.

Nirav Modi: Nirav Modi is Mehul Choksi's nephew and is also a primary accused in the PNB fraud case.

Nirav Modi: Nirav Modi is Mehul Choksi's nephew and is also accused in the Punjab National Bank fraud, highlighting the broader scope of the scam.

Nirav Modi: Nirav Modi is a fugitive diamantaire accused of orchestrating a large fraud against Punjab National Bank. The International — European Court of Human Rights has granted him anonymity, and his plea against extradition to India is being heard.