Dr B.R. Shetty Files $15 Billion Damages Suit Against Bank Of Baroda, Alleges Collusion In NMC Healthcare Fraud
Mumbai: Indian businessman Dr B.R. Shetty has filed a USD 15 billion damages lawsuit against Bank of Baroda (BoB) and 25 other defendants, alleging their involvement in financial irregularities linked to NMC Healthcare and UAE Exchange. The lawsuit alleges that bank officials facilitated suspicious transactions, ignored compliance warnings and helped route funds through accounts without Shetty's…
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