Complaint alleging racketeering against “an habitual fraudster, and two of his closely held companies” in Sunwealth Global HK Ltd., of Hong Kong, and Anil Kumar Dhanwani, of India v. Pinder International Inc., 30 Below Corp., f.k.a. Ckel Generational Corp., and Jitander Singh Dhall, a.k.a. Ricky Singh, all of New York, at the U. S. District Court for the Southern District of New York.
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Pinder International Inc., 30 Below Corp., Jitander Singh Dhall
Sunwealth Global HK Ltd., Anil Kumar Dhanwani
Topics
Fraud Hong Kong India USAKeywords
30 Below Corp. Anil Kumar Dhanwani Ckel Generational Corp. Jitander Singh Dhall Pinder International Inc.