SEC v. ABRAAJ Investment Management Ltd. et al: Complaint

    Complaint in U. S. Securities and Exchange Commission v. ABRAAJ Investment Management Limited, of the Cayman Islands, and Arif Naqvi, a Pakistani national, at the U. S. District Court for the Southern District of New York.


  • 28
    April 11, 2019
    ABRAAJ Investment Management Limited
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Misappropriation