Prashant Manghat, accused in UAE bank fraud case of $ 2.7 billion A complaint was lodged…
Tag: Promoth Manghat
Malayalee Tariq Basheer hiding behind links to bank robbery of Rs 25,000 Crores!
Tariq Basheer hails from Kollam and works in a clerical post at a UAE bank. Tariq Basheer,…
Prasanth Manghat’s hospital and properties seized by London Court on behalf of UAE banks
Prasanth Manghat and Promoth Manghat, two Indian brothers defrauded UAE banks of Rs 30000 crore and…