Nirav Modi & India — Enforcement Directorate

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.

India — Enforcement Directorate: The India — Enforcement Directorate, along with the United States — Federal Bureau of Investigation, 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 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.

India — Enforcement Directorate: The India — Enforcement Directorate (ED) is another Indian agency that issued non-bailable warrants against Mehul Choksi and is working to recover assets linked to the fraudulent activities, having already attached assets worth Rs 2,565 crore.

Nirav Modi: Nirav Modi, Mehul Choksi's nephew, is also accused in the $1.8 billion fraud against Punjab National Bank and remains in custody in the United Kingdom.

India — Enforcement Directorate: The India — Enforcement Directorate of India confirmed the arrest of Mehul Choksi in Belgium and had previously sent an extradition request.

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

India — Enforcement Directorate: The India — Enforcement Directorate is one of the Indian agencies pursuing Mehul Choksi for fraud and has attached his properties, including the apartments in Mumbai. They are actively involved in the extradition request.

Nirav Modi: Nirav Modi is Mehul Choksi's nephew and a co-accused in the Punjab National Bank fraud case. He is currently in a London jail contesting his extradition to India.

India — Enforcement Directorate: The India — Enforcement Directorate is investigating Mehul Choksi for money laundering and has seized properties related to the Punjab National Bank fraud case.

Nirav Modi: Nirav Modi is the main accused in the Rs 13,800 crore Punjab National Bank fraud and has been declared a fugitive economic offender, with his extradition from the United Kingdom already approved by a UK court.

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.