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Colombian authorities have detained Mikhael Mezrahi, a 61-year-old Israeli-Mexican national known by the nickname “El Banquero,” or “The Banker,” in connection with an alleged $16.7 million banking fraud involving the Bank of Khartoum in Dubai. His arrest at Bogotá’s El Dorado International Airport on October 15 followed an INTERPOL Red Notice requested by the United Arab Emirates, where he is reportedly wanted to serve a five-year prison sentence. The case involves alleg

The Enforcement Directorate (ED) on Tuesday conducted a series of search operations across 11 locations in Delhi, Haryana, and Goa as part of an ongoing money laundering investigation linked to an alleged bank fraud that reportedly caused losses of approximately ₹155.21 crore to Oriental Bank of Commerce and a consortium of lending institutions. According to officials familiar with the case, the coordinated enforcement action was undertaken by the ED’s Chandigarh Zonal Office