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IndiaCrime10 days ago

Indian-Origin Financier Mahender Makhijani Used Sex Parties To Defraud US Bank Of $100 Million

Indian-origin financier Mahender Makhijani is accused by the US IRS of defrauding a federally insured bank of $100 million through falsified title insurance records, concealment of true lien positions, and the use of a network of shell companies.

Source document: US Internal Revenue Service (IRS)

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NDTVIndependentCenter10 days ago
Indian-Origin Financier Mahender Makhijani Used Sex Parties To Defraud US Bank Of $100 Million

Indian-origin financier Mahender Makhijani is accused by the US IRS of defrauding a federally insured bank of $100 million through falsified title insurance records, concealment of true lien positions, and the use of a network of shell companies.

Bias read (Center): The article presents factual allegations made by the US IRS without editorializing, biased language, or selective sourcing. It does not frame the information in a politically charged manner.

Official sources cited

  • government US Internal Revenue Service (IRS)

Go to the primary sources (1)

The official sources this coverage is built on. Read them directly to bypass framing.

  • governmentUS Internal Revenue Service (IRS)