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Indian-Origin Financier Arrested in $100M US Bank Fraud — India Verified

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Crime
Indian-Origin Financier Arrested in $100M US Bank Fraud

Crime11 June 2026 at 04:42 pmQuick read

Indian-Origin Financier Arrested in $100M US Bank Fraud

Credibility score70 / 100

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2sources verified

Mahender Makhijani was arrested for allegedly defrauding a US bank. The fraud amount is nearly $100 million. He was living in California.

AI Credibility Analysis

The score falls in the 70-89 band as it is based on 2 sources, with some specific details like the amount of fraud and the location, but lacks named officials or more authoritative sources.

Original Sources

DNA India
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Indian-Origin Financier Arrested in $100M US Bank Fraud

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