Arrested businessman Mehul Choksi is accused of being at the center of India’s biggest-ever bank scam, allegedly defrauding a state-run lender to the tune of $1.8 billion.
About us, Contact us, Contribute, Privacy Policy, Review Guidelines, Legal Notice, 2023 MACH MEDIA
Home » Indian fugitive held in Belgium over $1.8 billion bank scam
Arrested businessman Mehul Choksi is accused of being at the center of India’s biggest-ever bank scam, allegedly defrauding a state-run lender to the tune of $1.8 billion.