Kamlesh Parekh Wanted For Banking Fraud In India
Kamlesh Parekh has been brought to India from the United Arab Emirates. The CBI stated that Parekh is wanted in a case involving large-scale banking and financial fraud.
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Sources · 7 independent
AIR Urdu Service
“subject Kamlesh Parekh to India from the United Arab Emirates. In a statement, the CBI said Parekh was wanted in connection with a case involving large-scale banking and financial fraud, which resulted in a loss of several hundred crore rupees to a consortium of banks led by the State Bank of India.”
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