इस घोटाले में हीरा व्यापारी नीरव मोदी, उनकी पत्नी ऐमी, उनके भाई निशाल, और रिश्तेदार मेहुल चोकसी मुख्य अभियुक्त हैं।
Billionaire diamond merchant Nirav Modi, his wife Ami, brother Nishal, and uncle Mehul Choski were also named as accused in the FIR, officials said.