Agents swarmed the residence of Mahender Makhijani, 44, in an early morning raid Wednesday. The arrest comes weeks after the ...

A Bradley man has been sentenced to more than a year in federal prison for his role in a scheme that involved impersonating ...

Indian-origin businessman Mahender Makhijani was arrested by US federal authorities over allegations that he orchestrated a ...

Indian-origin financier Mahender Makhijani was arrested in California over an alleged $100 million bank fraud, with ...

COLUMBUS, Ga. (WRBL) — Preparations for a bank fraud trial which will begin in July are underway. Monday morning, Judge Bobby ...

Federal authorities have charged Mahender Makhijani with bank fraud, alleging he altered title insurance records to make loan ...

A former employee of TD Bank may spend decades behind bars after carrying out a bank fraud scheme that led to millions of ...

Federal prosecutors arrested and charged Mahender Makhijani, 44, with orchestrating a $100 million bank fraud against Western ...

The ED arrested Naresh Kumar, a former Haryana superintendent, in the IDFC Bank fraud case involving embezzlement of Rs 645 ...

India-West News Desk NEWPORT BEACH, CA — Federal agents in California have taken Mahender Makhijani, a 44-year-old businessman and lawful permanent resident from India, into custody over allegations ...

Mahender Makhijani, who controls the California-based company Cantor Group V, was arrested on Wednesday (June 10) for ...

Haryana Panchayat Department's former superintendent arrested in alleged Rs 645-crore IDFC Bank-linked fraud; ED probes money ...