Mehul Choksi & Nirav Modi

Mehul Choksi: Mehul Choksi is the primary accused in the PNB fraud case and is currently facing extradition proceedings from Belgium to India. The assurances provided by the Government of India are specifically for his detention conditions.

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

Mehul Choksi: Mehul Choksi is the central figure in this event, accused of a massive fraud against Punjab National Bank. The Belgian Supreme Court's decision to dismiss his appeal clears the path for his extradition to India, significantly impacting his legal status and freedom.

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.

Mehul Choksi: Mehul Choksi is Nirav Modi's uncle and is accused of colluding with him in the Punjab National Bank fraud. He is currently imprisoned in Belgium.

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.

Mehul Choksi: Mehul Choksi is associated with Nirav Modi in the Punjab National Bank fraud case, and assets linked to him have been seized by the India — Enforcement Directorate.

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.