India — Enforcement Directorate & Nirav Modi

India — Enforcement Directorate: The India — Enforcement Directorate is another Indian agency seeking Nirav Modi's extradition for a money laundering investigation related to the Punjab National Bank fraud.

Nirav Modi: Nirav Modi, a fugitive diamond merchant, is the central figure in this event, facing imminent extradition to India after exhausting all legal appeals in the UK and at the International — European Court of Human Rights. He is also liable to pay over USD 11.5 million to Bank of India in a separate commercial 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.