Which Indian millionaires are accused of multi-crore frauds?
Before jeweller Nirav Modi's â¹11,000 crore fraud came to light, UB Group's Vijay Mallya was accused of money laundering to the tune of â¹9,000 crore. In 2009, B Ramalinga Raju, then chairman of Satyam Computers, resigned after confessing that he manipulated the company's accounts. In 2003, a â¹20,000-crore fake stamp paper scandal helmed by Abdul Karim Telgi came to light.