This is a small list of people who robbed Indian banks & fled:
This is a small list of people who robbed Indian banks & fled. several high-profile individuals have fled India after committing large-scale financial fraud.
1. Vijay Mallya – Fraud Amount: ₹9,000 crores, Loans taken for Kingfisher Airlines.
2. Mehul Choksi – Fraud Amount: ₹13,000 crores (approx.)
3. Nirav Modi – Fraud Amount: ₹13,000 crores (approx.), Punjab National Bank (PNB) scam involving fraudulent LoUs (Letters of Undertaking).
4. Nishant Modi
5. Pushpesh Padya
6. Ashish Jobanputra
7. Sunny Kalra
8. Arti Kalra
9. Sanjay Kalra
10. Varsha Kalra
11. Sudhir Kalra
12. Jadin Mehta
13. Umesh Thinly
14. Kamlesh Thinly
15. Nilesh Pariho
16. Vinay Mittal
17. Chetan Jayantilal Dara
18. Nitin Jayantilal Dara
19. Deeptiban Chetan
20. Savia Setha
21. Rajiv Goyal
22. Alka Goyal
23. Lalit Modi – Money laundering related to cricket governance (not directly bank-related).
24. Ritesh Jaini
25. Hitesh N Patel
26. Mayuribehan Patel
27. Ashish Sureshbai
Read More articles.