UAE $6.6 billion Bank fraud : Indian business billionaire banks accounts to be frozen ordered CBUAE

Share via The Central Bank of the UAE (CBUAE) has instructed financial institutions in United Arab Emirates to search and freeze all bank accounts of Indian billionaire BR Shetty and his family along with those of companies where he has a stake.   The apex bank has also blacklisted several firms associated with Shetty along … Continue reading UAE $6.6 billion Bank fraud : Indian business billionaire banks accounts to be frozen ordered CBUAE