The name of an Indian has been revealed in a scandal in Europe worth $ 60 billion

Mumbai, Ta. January 27, 2020, Monday

A huge tax evasion case has come out, making Harshad Mehta a stock and bank scam. One of the members of the gang is a native Indian NRI citizen.

Between 2006 and 2011, two investment bankers Martin Shield and Kiwi Paul Mora along with other bankers, lawyers and investors raised $ 60 billion in treasures from European countries over five years. The third person, a native Indian based in Dubai, is also a UK citizen named Sanjay Shah.

Germany and France hit $ 30 and $ 17 billion, respectively. Spain, Italy, Belgium, Austria, Finland, Norway and other countries have lost a small amount. Sanjay Shah had emigrated from Kenya and reached London. However, no criminal charges have been filed against him yet.

However, Germany has filed a tax evasion case against Martin Shield and Paul Mora. The billion-dollar scam was exposed due to the caution of an employee of the Federal Central Tax Office in the city of Bonn, Germany.