New Delhi – From 1st January 2015 to 31st December 2019, 38 bank fraudsters managed to flee the country. The CBI accused them of bank frauds which are under CBI investigation. The Minister of State for Finance Anurag Thakur gave this information in the Parliament. These include 9,000 crores rupees fraudster Vijay Mallya, 12,000 crores rupees cheater Mehul Choksi, and Neerav Modi, the diamond merchant and his family members, who deceived India of Rs. 14,000 crores rupees and escaped to London.
— NDTV (@ndtv) September 14, 2020