According to the Enforcement Directorate (ED), fugitive economic offenders Vijay Mallya, Nirav Modi, Mehul Choksi, Nitin Jayantilal Sandesara, Chetan Kumar Jayantilal Sandesara, Deepti Chetan Sandesara from 2014 And Hitesh Kumar Narendrabhai Patel is wanted in financial crimes worth thousands of crores. Nirav Modi is wanted in India on charges of cheating and money laundering in connection with the over Rs 6,37 crore Punjab National Bank (PNB) loan scam and Mallya linked to the defunct Kingfisher Airlines 9,000 is facing charges in a loan default case of Rs. The Union Minister said that there have been many cases of financial or banking frauds, which were investigated under relevant legal provisions, and these cases involved high net worth individuals, whose proceeds of crime exceeded one billion US dollars.