Vijay Mallya, Nirav Modi among 21 named fugitive economic offenders
The Enforcement Directorate has declared 21 individuals as fugitive economic offenders (FEO) over the past seven years, and confiscated assets worth ₹2,178 crore. The list includes businessmen Nirav Modi, Vijay Mallya, UK-based arms consultant Sanjay Bhandari, and Hajra Iqbal Memon, as per its annual report. FEO cases of Mehul Choksi, Zakir Naik, and Mahadev app promoters remain pending in court.