Brother of Nitin Sandesara, Chetan is a co-accused in the bank fraud case. Both brothers fled to Nigeria and are suspected to be key players in the fraudulent activities.
Once hailed as the "King of Good Times," Mallya faces charges for financial irregularities in his now- defunct Kingfisher Airlines. He left India in 2016 and is now being sought for extradition by Indian authorities.
Accused of orchestrating a massive banking fraud at Punjab National Bank, Nirav Modi fled India in early 2018. His involvement in the multi- billion dollar scam led to an international manhunt.
Accused in a money laundering case, Hitesh Patel is linked to the Sandesaras. He routed funds obtained through fraudulent means. Patel was arrested in Albania
Dipti, the wife of Chetan Sandesara, is also named in the bank fraud case, marking a rare instance where a woman is implicated in a high-profile economic offence.
Facing charges of economic offences, Iqbal Mirchi's son Junaid Memon is a fugitive sought by Indian authorities for his alleged involvement in financial irregularities.