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| Nirav Modi |
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| Mehul Choksi |
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| Ramalinga Raju |
Tuesday, September 28, 2021
India's four greatest defrauders..
Nirav Modi - Modi is accused of defrauding the Punjab National Bank (PNB) for millions, destroying evidence and witness tampering.Mehul Choksi - Mehul Choksi, owner of the Gitanjani Group of jewellery retailers, was
arrested in Dominica over his alleged involvement in the above-mentioned
PNB heist with his nephew Nirav Modi.
Ramalinga Raju - Satyam - In 2009, Raju admitted to falsifying the company’s accounts to the tune of US$1.5 billion, and resigned.
Subrata Roy - Sahara group, The Securities and Exchange Board of India (SEBI) has also accused Roy of violating securities laws. SEBI petitioned India’s Supreme Court to have Roy pay US$8.43 billion or
return to jail, insisting the amount was his outstanding liability.
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