THE ACCUSED
Nirav Modi, diamond jeweller
Neeshal Modi, Nirav’s brother Vipul Ambani, president, finance, Firestar International
Kavita Mankikar, executive assistant to Nirav and authorised signatory of three accused firms Arjun Patil, senior executive, Firestar group Hemant Bhat, authorised signatory, Nirav Modi firms Subhash Parab, senior executive,
Nirav Modi firms Manish K Bosamiya, AGM (operations), Firestarter International
Miten Pandya, finance manager, Firestar Sanjay Kumar Rambhia,
chartered accountant Usha Ananthasubramanian,
former CEO and MD of PNB and current CEO and MD of Allahabad Bank KV Brahmaji Rao, executive director, PNB Sanjiv Sharan, executive director, PNB
Nehal Ahad, general manager
(international operations), PNB Bechhu Tiwari, chief manager
(forex department), PNB Yashwant Joshi, manager, PNB Praful Sawant, export officer, PNB Gokulnath Shetty, deputy general manager
(retired), PNB Manoj Kharat, single window operator, Brady House Branch, Mumbai, PNB Rajesh Jindal, general manager, PNB MK Sharma, internal auditor, PNB Bishnubrat Mishra,
internal chief auditor, PNB
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