Repeat Offenders

21 people are named as a key individual in two or more separate cases on this site. Appearing here reflects how many investigations name someone — it is not a finding of guilt. Check each case's own status before drawing conclusions; several entries below include people who were acquitted, discharged, or are still presumed innocent under active trial.

1. 1
   Anil Ambani

   The Yes Bank – Anil Ambani Group Loan Fraud · The Reliance Communications – Bank of Baroda Fraud · The Reliance Communications – Ericsson Contempt Case · The Reliance KG-D6 Gas Pricing and Cost-Inflation Dispute
   1 convicted4 cases
2. 2
   Rana Kapoor

   The Yes Bank – Anil Ambani Group Loan Fraud · The Yes Bank – Rana Kapoor Fraud · The Cox & Kings Collapse and Fund Diversion Case
   3 cases
3. 3
   Ajit Pawar

   The Maharashtra State Cooperative Bank (MSCB) Scam · The Maharashtra Irrigation Scam
   2 cases
4. 4
   Anil Tuteja

   The Chhattisgarh Liquor (Excise Policy) Scam · The Chhattisgarh NAN Public Distribution System Scam
   2 cases
5. 5
   Arvind Kejriwal

   The Delhi Excise Policy Case · The Delhi Jal Board Water Tanker Scam
   2 cases
6. 6
   B. Ramalinga Raju

   The Satyam Computers Scam · Maytas Properties — Where Satyam's Missing Money Went
   1 convicted2 cases
7. 7
   George Fernandes

   The Kargil Coffins Scam · The Barak Missile Deal Kickback Case — Closed Without Conviction
   2 cases
8. 8
   H.C. Gupta

   The Coal Block Allocation Scam ("Coalgate") · The Madhu Koda Coal Block Allocation Case
   2 convicted2 cases
9. 9
   Hemant Soren

   The Hemant Soren Land Case · The Jharkhand Hemant Soren Mining Lease (Office of Profit) Case
   2 cases
10. 10
    Karti Chidambaram

    The INX Media Case · The Aircel-Maxis Deal
    2 cases
11. 11
    Lalu Prasad Yadav

    The Fodder Scam · The Land-for-Jobs Scam
    1 convicted2 cases
12. 12
    Madhu Koda

    The Coal Block Allocation Scam ("Coalgate") · The Madhu Koda Coal Block Allocation Case
    2 convicted2 cases
13. 13
    Malvinder Mohan Singh

    Religare Finvest: The Singh Brothers' NBFC Loan Diversion · The Fortis–Religare Singh Brothers Fraud
    2 cases
14. 14
    N. Chandrababu Naidu

    The Rs 371-Crore Andhra Pradesh Skill Development Corporation Scam · The Andhra Pradesh FiberNet (APSFL) Scam Allegations
    2 cases
15. 15
    P. Chidambaram

    The INX Media Case · The Aircel-Maxis Deal
    2 cases
16. 16
    Rakesh Kumar

    The HSSC Constable Recruitment Paper Leak Scam · The Bihar Srijan Scam
    2 cases
17. 17
    Rakesh Wadhawan

    The PMC Bank – HDIL Fraud · The HDIL–Union Bank Guruashish Construction Loan Case
    2 cases
18. 18
    Sarang Wadhawan

    The PMC Bank – HDIL Fraud · The HDIL–Union Bank Guruashish Construction Loan Case
    2 cases
19. 19
    Saumya Chaurasia

    The Chhattisgarh Liquor (Excise Policy) Scam · The Chhattisgarh Coal Levy Scam
    2 cases
20. 20
    Shivinder Mohan Singh

    Religare Finvest: The Singh Brothers' NBFC Loan Diversion · The Fortis–Religare Singh Brothers Fraud
    2 cases
21. 21
    Subrata Roy

    The Sahara–SEBI Case · The Sahara Aamby Valley Asset-Seizure Saga
    2 cases