The Republic of India revoked Victoria Commercial bank owner Yogesh Pattni’s passports sometimes in the year 2018, over money laundering and fraud. The bank has recently been linked to fraud, corruption and Impunity. The Money laundering scandals at the bank are so serious that they run Chopri, a parallel bank in Indian Bank. The husband … Continue reading Victoria Commercial Bank Owner Yogesh Pattni’s Citizenship Revoked By India, Wanted Over Money Laundering And Fraud.
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