Vijay Mallya
Former Chairman, United Breweries and former owner, Kingfisher Airlines
The case. Owes Rs 9,000 crore to 17 Indian banks; charged with fraud and money laundering
Banks involved. SBI, PNB, IDBI, Bank of India and Bank of Baroda, among others
Nirav Modi/ Mehul Choksi
Founder, Nirav Modi/ Promoter, Gitanjali Gems
The case. In a Rs 14,000 crore scam (as of 2018), they took credit from overseas branches of Indian banks on the basis of fraudulent Letters of Undertaking and Letters of Credit issued by PNB’s Brady House branch
Bank involved. PNB
Rana Kapoor
Co-founder, YES Bank
The case. Arrested by the Enforcement Directorate in March 2020 in a money laundering and banking fraud case involving Rs 4,300 crore
Bank involved. YES Bank
Chanda Kochhar/ Deepak Kochhar
Former MD and…
