Asset Recovery Banks & Trusts Civil Complaint Courts Documents Fraud India Liquidations & Insolvencies New York Supreme Court (New York County) United Arab Emirates USAMarch 8, 2021

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
    Asset Recovery, Banks & Trusts, Liquidations & Insolvencies
    Fraud
    Mayer Brown, Michael O'Ware

    Topics

    Asset Recovery Banks & Trusts Fraud India Liquidations & Insolvencies
    USA United Arab Emirates
    [ 2 more... ] [ top 5 ]

    Keywords

    Bavaguthu Raghuram Shetty Commercial Bank of Dubai PSC