1. Vijay Mallya
The owner of Kingfisher is one of the most infamous economic offenders in India who fled the country after his airlines’ indebtedness came to the front. He duped over 7000 crores from the banks and the government.
2. Nirav Modi
Nirav Modi committed fraud against Punjab National Bank and duped them of Rs. 280 crore by falsely claiming to be making payments to foreign suppliers. He left the country before a case could be filed against him and was last known to be in the UK.
3. Neeshal Modi
Neeshal Modi is Nirav Modi’s brother and was said to be involved in a fraud of Rs.11,4oo crore against the Punjab National Bank.
4. Lalit Modi
Lalit Modi was the first chairperson of the Indian Premier League (IPL) and the Champions League in 2008-2010. He was accused of laundering over 1700 crore with Forex violations and escaped to the UK before he could be arrested.
5. Jatin Mehta
Jatin Mehta was the owner of Winsome Group which owed its lenders over 6,800 crores and claimed that their UAE distributors failed to make the payment and he left the country right before a case was filed. He is said to be in St, Kitts, and Nevis.
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