Commercial Bank of Dubai v. Bavaguthu Shetty: Complaint

    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.

  • 123
    March 08, 2021
    Bavaguthu Raghuram Shetty
    Commercial Bank of Dubai PSC
    Xx Xx Xx
    Mayer Brown, Michael O'Ware