Written by Jay Mazoomdaar | New Delhi | Updated: September 21, 2020 3:30:38 pm Wells Fargo’s SBLC unit found that none of the companies named in the application (applicant Aerocom UK, beneficiary KPH Dream Cricket, guarantor NVD Solar) were on the bank’s customer lists. The Indian Premier League, with its …
Read More »Wells Fargo Reported Fraud, UK Liaison to IPL Team Kings XI Punjab Sponsor
