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Tag · Nikesh Popatlal Shah

Nikesh Popatlal Shah

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Nikesh Popatlal Shah · LEAD

Asian Businessman Charged With Issuing Fake Cheques

[themoneytizer id=”122041-38″]   A businessman has been charged with issuing a Kenya Commercial Bank (KCB) bad cheque worth Sh 150 million. Nikesh Popatlal Shah, an Indian national was arraigned before Milimani Senior Principal Magistrate Robinson Ondieki and denied the charge. Popatlal was accused of issuing a bad cheque on 16th May 2023 at Vibhuti Hardware […]

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