Once hailed as the "King of Good Times," Mallya faces charges for financial irregularities in his now-defunct Kingfisher Airlines. He left India in 2016 and is now being sought for extradition by Indian authorities.
Accused of orchestrating a massive banking fraud at Punjab National Bank, Nirav Modi fled India in early 2018. His involvement in the multi-billion dollar scam led to an international manhunt.
Director of Sterling Group Nitin Sandesara, along with his brother, is alleged to have defrauded Indian banks, resulting in a non-bailable warrant.
Brother of Nitin Sandesara, Chetan is a co-accused in the bank fraud case. Both brothers fled to Nigeria and are suspected to be key players in the fraudulent activities.
Dipti, the wife of Chetan Sandesara, is also named in the bank fraud case, marking a rare instance where a woman is implicated in a high-profile economic offence.
Accused in a money laundering case, Hitesh Patel is linked to the Sandesaras. He routed funds obtained through fraudulent means. Patel was arrested in Albania.
Facing charges of economic offences, Iqbal Mirchi's son Junaid Memon is a fugitive sought by Indian authorities for his alleged involvement in financial irregularities.
Like her husband Iqbal Mirchi, Hajra Memon is accused of economic offences, and both are wanted by Indian authorities.
Junaid's brother Asif Memon is sought by Indian authorities. All three are linked to the 1992 Mumbai bombings mastermind Tiger Memon.
The founder of Devas Multimedia, Vishwanathan is accused of money laundering and was declared a fugitive economic offender this year.
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