Nirav Modi & Punjab National Bank

Nirav Modi: Nirav Modi is another high-profile individual declared a Fugitive Economic Offender, accused of a ₹13,000-crore scam against Punjab National Bank.

Punjab National Bank: Punjab National Bank was a victim of a ₹13,000-crore scam involving Nirav Modi and Mehul Choksi, and also had dues settled by Nitin J. Sandesara and Chetan J. Sandesara.

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.

Punjab National Bank: Punjab National Bank was the victim of a Rs 13,000 crore fraud allegedly orchestrated by Nirav Modi and Mehul Choksi.

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.

Punjab National Bank: Punjab National Bank is the alleged victim of a multi-crore fraud case for which Nirav Modi is being extradited to India.

Nirav Modi: Fugitive diamond merchant wanted for $2 billion PNB fraud; extradition pending UK legal proceedings.

Punjab National Bank: Victim bank in the $2 billion loan scam; extradition may aid recovery efforts.

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.

Punjab National Bank: Punjab National Bank was the victim of a Rs 13,800 crore fraud, for which Nirav Modi is the prime accused, making his extradition significant for the bank's recovery efforts and reputation.

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

Punjab National Bank: Punjab National Bank is the victim of the fraud case for which Mehul Choksi is accused.

Nirav Modi: Mentioned as Choksi's nephew and co-accused in the PNB fraud; not directly involved in this event.

Punjab National Bank: Victim of the alleged fraud linked to Choksi and Modi; not directly affected by this event.

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.