United States — Federal Bureau of Investigation & Nirav Modi

United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation is one of the Indian agencies seeking Nirav Modi's extradition in connection with the alleged 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 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.