Complaint for more than $7 billion “brought by two victims of Defendants’ massive financial fraud surrounding NMC Health Plc and its related entities” that was “exposed when an investigative market research firm, Muddy Waters Research LLC, released a report questioning the integrity of NMC’s audited financials” in Dr. Bavaguthu Raghuram Shetty and Neopharma LLC v. Bank of Baroda, of New York; Credit Europe Bank NV, of the Netherlands; Ernst & Young Global Limited, of England; Ernst & Young EMEIA Limited, of England; Prasanth Manghat, Promoth Manghat, Suresh Kumar Vadakke Kootala, and Suresh Kumar Nandiraju, all of India, at the Supreme Court of the State of New York, County of New York.
Accounting Banks & Trusts Civil Complaint Courts Documents England Fraud India Investment Listed Securities Netherlands New York Supreme Court (New York County) United Kingdom USAJuly 16, 2021
Bavaguthu Shetty et al v. Bank of Baroda et al: Complaint
July 16, 2021
Bank of Baroda, Credit Europe Bank NV, Ernst & Young Global Limited, Ernst & Young EMEIA Limited, Prasanth Manghat, Promoth Manghat, Suresh Kumar Vadakke Kootala, Suresh Kumar Nandiraju
Bavaguthu Raghuram Shetty, Neopharma LLC