Mahendra Makhijani, a 44-year-old Indian-origin businessman, was arrested in California for allegedly defrauding a US commercial bank of approximately $100 million using forged insurance policies. Beyond bank fraud, he faces serious allegations including organizing illegal drug parties, blackmailing bank employees, and using underworld tactics to threaten staff. He could face up to 30 years in prison if convicted. https://sambad.in/india-and-beyond/indian-businessman-arrested-in-us-accused-of-bank-fraud-worth-rs-950-crore-and-drug-party-12024862 #creator program