Indian businessman arrested in California over $100 million bank fraud; threatened to ‘kill’ employees if they disobeyed
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June 10, 2026
Federal authorities have arrested Indian-born businessman Mahender Makhijani, accusing him of defrauding a bank of nearly $100 million through a scheme involving falsified real estate documents and misleading financial records.The 44-year-old man is a…
ED charges Anil’s aide in RCom money laundering case
New Delhi: law enforcement bureau A chargesheet has been filed before a special court here against Punit Garg, who Anil Ambaniin an investigation into money laundering Reliance Communications (RCom).RCom, Ambani, his close associates and some family…