Cayman Islands Courts Criminal Documents Fraud Indictment Investment Money Laundering United Arab Emirates United States District Court for the Southern District of New YorkJune 12, 2019

    USA v. Arif Naqvi et al: Superseding Indictment

    Superseding Indictment in USA v. Arif Naqvi, Waqar Siddique, Rafique Lakhani, Mustafa Abdel-Wadood, Ashish Dave, and Sivendran Vettivetpillai at the U. S. District Court for the Southern District of New York.


    • 78
    June 12, 2019
    Arif Naqvi, Waqar Siddique, Rafique Lakhani, Mustafa Abdel-Wadood, Ashish Dave, Sivendran Vettivetpillai
    USA
    Xx Xx Xx
    Investment
    Fraud, Money Laundering

    Topics

    Cayman Islands Fraud Investment Money Laundering United Arab Emirates

    Keywords

    Abraaj Group Arif Naqvi Ashish Dave Mustafa Abdel-Wadood Rafique Lakhani
    Sivendran Vettivetpillai Waqar Siddique
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