Complaint in Commercial Bank of Dubai PSC, of Dubai v. Bavaguthu Raghuram Shetty, whom it was claimed in the complaint was described as “India’s richest billionaire” by Forbes magazine “a little over a year ago” but whose “empire has collapsed in accounting frauds of astonishing scope” since then, at the Supreme Court of the State of New York, County of New York.
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March 08, 2021
Bavaguthu Raghuram Shetty
Commercial Bank of Dubai PSC
Topics
Asset Recovery Banks & Trusts Fraud India Liquidations & InsolvenciesKeywords
Bavaguthu Raghuram Shetty Commercial Bank of Dubai PSC