OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

INDIA

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Rakhi Bhansali v. Twin Fields Investments Ltd.: Discovery Application

April 12, 2019 - Application by Rakhi Bhansali to take discovery from Twin Fields Investments Ltd. for use in legal proceedings in India, filed at the U. S. District Court for the District of Delaware.

Rosimuschestvo v. Blackstone Group LP: Discovery Application

April 05, 2019 - Application by the Federal Agency for State Property Management of the Russian Federation (Rosimuschestvo) to take discovery from The Blackstone Group LP for use in legal proceedings in India, filed at the U. S. District Court for the Southern District of New York.

Manet Trust et al v. Bank of China et al: Discovery Application

March 28, 2019 - Application by Opus Trustees Limited, of Guernsey, in its capacity as trustee of The Manet Trust and Renoir Investments Limited, of Guernsey, to take discovery from Bank of China, The Bank of New York Mellon, BNP Paribas, Citibank NA, CommerzbankAG, Deutsche Bank Trust Company Americas, HSBC Bank, JPMorgan Chase Bank NA, Societe Generale, Standard Chartered Bank, and UBS AG for contemplated legal proceedings in Guernsey regarding a fraud believed to involve Société Bancaire et Fiduciarie Privée, Credit Foncier Comoros, Credit Foncier International s.r.o., Federico Cappuzzo, Daria Chekhova, Laura Meier, Credit Foncier Dubai UAE, and Kataryna Ryzovska, filed at the U. S. District Court for the Southern District of New York.

USA v. Maven Infotech Pvt. Ltd.: Complaint

March 04, 2019 - Complaint for Temporary Restraining Order and Preliminary and Permanent Injunctions in USA v. Maven Infotech Pvt. Ltd., of India, d.b.a. Maven Info Tech Ltd., d.b.a. Ozemio Inc., d.b.a. OZM, d.b.a. Urgent Tech Help, d.b.a. UTH, at the U. S. District Court for the Southern District of Florida.

Grains and Industrial Products Trading Pte Ltd. et al v. Daniel Rudolph: Discovery Application

January 02, 2019 - Application by Grains and Industrial Products Trading Pte Ltd. and Bunge SA to take discovery from Daniel Rudolph for use in legal proceedings in Singapore involving the State Bank of India, Advantage Overseas Private Limited, and Shrikant Bhasi, filed at the U. S. District Court for the Southern District of New York.

India: SP Tyagi et al

December 17, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from India - for a criminal investigation into Shashindra Pal Tyagi, a.k.a. S.P. Tyagi, a former Chief of Air Staff of the Indian Army; Sanjeev Tyagi, a.k.a. Julie Tyagi; Rajeev Tyagi, a.k.a. Docsa Tyagi; Sandeep Tyagi, Guido Ralph Haschke, Carlo Valentino Ferdinando Gerosa, Bruno Spagnolini, CEO of AgustaWestland SpA; Christian Michael James, Giorgio Zappa, Gautam Khaitan, Partap Krishan Aggarwal, Hedi Kamoun, Satish Bagrodia and others for suspected involvement in a bribery and corruption and corruption scheme.

PJSC Uralkali v. John E. McCaw, Jr.: Discovery Application

October 22, 2018 - Application by PJSC Uralkali to take discovery from John E. McCaw, Jr. for use in civil proceedings in the United Kingdom against Geoffrey Rowley and Jason Baker, filed at the U. S. District Court for the Western District of Washington.

Noble Group Limited: Chapter 15 Petition

October 17, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Paul Brough, as the Foreign Representative of Noble Group Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

PJSC Uralkali v. John Idol et al: Discovery Application

October 05, 2018 - Petition of PJSC Uralkali to take discovery from John D. Idol and Silas Chou for use in a legal proceeding in the United Kingdom against Geoffrey Rowley and Jason Baker, as administrators of Force India Formula One Team Limited, filed at the U. S. District Court for the Southern District of New York.

Kyko Global, Inc. et al v. Prithvi Information Solutions, Ltd. et al: Complaint

September 26, 2018 - Complaint in Kyko Global, Inc., Kyko Global GmbH, and Prithvi Solutions, Inc. v. Prithvi Information Solutions, Ltd., Value Team Corporation, SSG Capital Partners I, LP, SSG Capital Management (Hong Kong) Limited, Madhavi Vuppalapati, Anandhan Jayaraman, Shyam Maheshwari, Ira Syavitri Noor, a.k.a. Ira Noor Vourloumis; Dinesh Goel, Wong Ching Him, a.k.a. Edwin Wong; Andreas Vourloumis, and Prithvi Asia Solutions Limited at the U. S. District Court for the Western District of Pennsylvania.

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.