Category
page 1Indian fraudsters

Vijay Mallya
Indian businessman and former Member of Parliament
Y. S. Jaganmohan Reddy
17th and former Chief Minister of Andhra Pradesh
Sanal Edamaruku
Indian rationalist
Byrraju Ramalinga Raju
Indian businessman
Harshad Mehta
Indian stockbroker (1953–2001)

Nirav Modi
Fugitive Indian businessman
Natwarlal
Natwarlal (born Mithilesh Kumar Srivastava; 1912 — 25 July 2009) was an Indian fraudster known for his high-profile crimes and prison escapes, including having supposedly "sold" the Taj Mahal, the Red Fort, the Rashtrapati Bhavan, and the Parliament House of India on multiple occasions. If valued today, these properties would be worth approximately ₹129 billion ($1.4 billion) in total.
Rajat Gupta
Indian-American businessman
Abdul Karim Telgi
counterfeiter (1961–2017)