Dubai-based billionaire B R Shetty is planning to drag Bank of Baroda (BoB) to the courts after getting a clean chit from a Dubai-domiciled forensic auditor Wise House Consultants tasked with investigating fund transfers among BRS Group firms.
The forensic audit report says Shetty, who built a multi-billion dollar business in Dubai from the ground up, was not only a victim of a complex financial scam involving his group's top executives, but was unfairly targeted by banks and the media as a “defaulter”.
Shetty is currently in India and trying to return to Dubai to take care of
The forensic audit report says Shetty, who built a multi-billion dollar business in Dubai from the ground up, was not only a victim of a complex financial scam involving his group's top executives, but was unfairly targeted by banks and the media as a “defaulter”.
Shetty is currently in India and trying to return to Dubai to take care of