Bigger India
Indian-origin Banker Among 3 Held In UK For $2 Billion Fraud
The three men, all former Credit Suisse bankers, have been released on bail and now face extradition to the US on the charges.
An Indian-origin banker is among three people arrested in the UK and face extradition to the US over their alleged role in a USD 2 billion fraud schemes linked with companies in Mozambique.