Who is Mahender Makhijani? Indian-origin businessman accused of hosting sex parties and blackmailing attendees in $100 million fraud case
An Indian-origin financier is accused of running a $100 million bank fraud scheme in California. He lived a double life of luxury, intimidation and blackmail, including hosting parties with sex workers and later using those events to pressure attendees, reports the New York Post.44-year-old Mahender Makhijani was arrested on Wednesday after armed federal agents raided his mansion in Corona del…
Indian-origin businessman arrested over $100 million bank fraud scheme in California
Federal authorities have arrested Indian-origin businessman Mahender Makhijani, accusing him of defrauding a bank out of nearly $100 million through a scheme that involved forged real estate documents and misleading financial records.The 44-year-old man is a lawful permanent resident from India who lives in Corona del Mar, California. He was taken into custody on Wednesday and charged with bank fraud.…
British couple killed, thrown to Crocodiles; ISIS-linked trio convicted after spending £37,000 on their cards
Three members of an ISIS-linked gang have been convicted of murdering British botanists Rod Saunders and Rachel Saunders before dumping their bodies in a crocodile-infested river in South Africa, bringing an end to a case that remained unresolved for more than eight years.Durban High Court found Sayefundeen Del Vecchio, 44, his wife Bibi Patel, 34, and their lodger Mussa Jackson,…
Editor's Pick
Who is Mahender Makhijani? Indian-origin businessman accused of hosting sex parties and blackmailing attendees in $100 million fraud case
An Indian-origin financier is accused of running a $100 million bank fraud…
Weather
42°C
New Delhi
clear sky
42°
_
42°
17%
6 km/h
Wed
42 °C
Thu
45 °C
Fri
43 °C
Sat
40 °C
Sun
43 °C
Follow US
Most Read
Air Canada pilot flew more than 900 flights over 17 years using fake licence
For nearly 17 years, an Air Canada captain flew hundreds of passenger…
4.5-billion-year-old Sahara meteorite may be the first clue to a lost planet that vanished from our solar system
A meteorite picked up from the sands of the Sahara has begun…
4.5-billion-year-old Sahara meteorite may be the first clue to a lost planet that vanished from our solar system |
A meteorite picked up from the sands of the Sahara has begun…
Air Canada pilot flew more than 900 flights over 17 years using fake licence; police call case ‘movie script’
For nearly 17 years, an Air Canada captain flew hundreds of passenger…
Indian-origin couple, 9-year-old son jump to death from 36th floor London flat
(Photo credit: Daily Mail) A family of three of Indian origin who…
Vibhav Altekar: Who is Vibhav Altekar? Indian-American behind drone boat used in landmark US military rescue in Hormuz
An Indian-American technology executive has come into the spotlight after a drone…
What makes King Lynn’s Red Register so unique: A UNESCO-recognised book that preserves medieval England’s hidden history
A worn volume bound in faded red leather has been formally recognised…
Alaska’s rivers are turning rust-orange and scientists say the cause has been frozen for thousands of years
On a late-summer flight over northern Alaska’s Brooks Range, stretches of river…
John Bolton vs Donald Trump: How the two indictments compare – A closer look
John Bolton and Donald Trump (Images/Agencies) Former national security adviser John Bolton has been indicted over the handling of classified information, drawing comparisons to US President Donald Trump, who faced…
