Digibits Network Ltd.: Company Details (Mauritius)
Company Details for Digibits Network Limited, obtained from the Mauritius Registrar of Companies on August 14th, 2024.
UpHealth Holdings, Inc. v. Bank of America N.A. et al: Discovery Application (India)
Application by UpHealth Holdings Inc. to take discovery from Bank
of America, N.A., Bank of New York Mellon, Citibank N.A., Deutsche Bank Trust Company Americas, HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Standard Chartered Bank, and Wells Fargo Bank, N.A. for use in legal proceedings in India "between UpHealth and Glocal Healthcare Systems Private Limited, Dr. Syed Sabahat Azim, Richa Sana Azim, Gautam Chowdhury, Meleveetil Damodaran, and Kimberlite Social Infra Private Limited", filed at the U.S. District Court for the Southern District of New York.
Digibits Network Ltd.: License Revocation (Mauritius)
Public Notice by the Mauritius Financial Services Commission that it has revoked the license of Digibits Network Limited for regulatory breaches.
USA v. 10,983.26 Tether: Forfeiture Complaint (‘Fraud & Crypto Laundering’)
Forfeiture Complaint regarding crypto seized from an account at Binance in the name of Aqib Shaikh, of India, that was allegedly the proceeds of fraud in USA v. 10,983.26 Tether at the U.S. District Court for the Eastern District of Wisconsin.
USA v. Binance.com Wallet Funds: Forfeiture Complaint (‘Fraud & Crypto Laundering/Sikandar Azmi’)
Forfeiture Complaint regarding "the proceeds of a fraud scheme perpetrated by Sikandar Azmi and/or unknown co-conspirators and/or was involved in and used to facilitate international money laundering" in USA v. All Funds in an account in the name of "an Indian national named Sikandar Azmi" at crypto exchange Binance in USA v. Binance.com Wallet Funds at the U.S. District Court for the Southern District of Mississippi.
USA v. 162 Ethereum et al: Forfeiture Complaint (‘Elder Fraud & Crypto Laundering/Shiv Pannar’)
Forfeiture Complaint regarding crypto seized from an account in the name of Shiv Pannar at crypto exchange Binance "during a complex elder fraud criminal investigation" in USA v. 162 Ethereum and 32 Bitcoin at the U.S. District Court for the Western District of Pennsylvania.
Takeoff Technologies Inc. et al: Chapter 11 Bankruptcy Petition
Chapter 11 Petition by Takeoff International Inc., Takeoff Technologies Canada, Inc., of Canada; Takeoff Technologies Australia Pty Ltd., of Australia; Takeoff Technologies FZE, of the United Arab Emirates; Takeoff International Subco India Private Limited, of India, and Takeoff International Subco, LLC, which "operate one of the leading eGrocery, micro-fulfillment solution companies in the world", at the U.S. Bankruptcy Court for the District of Delaware.
Global Steel Holdings Ltd. v. Direct Investments Ltd.: Claim Form (‘$103M Debt’)
Claim Form in Global Steel Holdings Limited (in Liquidation), of the Isle of Man, described as "a corporate structure ... under the control of Mr Pramod Mittal" v. Direct Investments Limited (in Receivership) at the British Virgin Islands High Court.
AMNS Khopoli Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Atlantis International Services Ltd.)
Fixed Date Claim Form regarding Atlantis International Services Ltd. in AMNS Khopoli Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Panamax International Shipping Company Ltd. v. AAT Global Ltd. et al: Petition to Enforce Arbitration Award (‘$385K’)
Petition to Enforce Arbitration Award in Panamax International Shipping Company Ltd., of the Marshall Islands v. AAT Global Ltd., of Hong Kong, and Himadri Specialty Chemicals Ltd., of India, at the U.S. District Court for the Southern District of New York.
‘Remove complaint involving Mirror Trading International or be sued’, writes ‘Maxtra Technologies’
Letter from India-based 'Maxtra Technologies' demanding the removal from OffshoreAlert's website of a complaint filed at federal court in Florida, USA, by South African crypto fund manager Mirror Trading International (PTY) Ltd. (in Liquidation).
Gateway Holdings LDC: Restoration Application (Cayman Islands)
Originating Application in the matter of Gateway Holdings LDC at the Grand Court of the Cayman Islands.
Florida Attorney General v. 0.35984416 Bitcoin: Forfeiture Complaint (‘Fraud & Crypto Laundering’)
Forfeiture Complaint regarding the suspected proceeds of fraud in State of Florida Office of the Attorney General v. 0.35984416 Bitcoin in an account in the name of Ankur Jain, a resident of Delhi, India, at Polo Digital Assets Ltd., d.b.a. Poloniex, at the Circuit Court of the Fourth Judicial Circuit, in and for Duval County, Florida.
Axis Bank Ltd. et al v. Veria Lifestyle Inc. et al: Complaint (‘$45M Loan’)
Complaint in Axis Bank Limited, DIFC Branch, of Dubai, United Arab Emirates; Axis Bank Limited, IBU Gift City Branch, of India, and Axis Trustee Services Limited, of India v. Veria Lifestyle Inc. and Veria Lifestyle Capital LLC at the U.S. District Court for the Southern District of New York.
Motek Capital LLC v. SMPL India Holdings Ltd.: Stop Notice (Paramdeep Singh)
Stop Notice by Motek Capital LLC regarding shares in SMPL India Holdings Ltd. registered in the name of Paramdeep Singh, filed at the Grand Court of the Cayman Islands.
Direct Investments Ltd. v. Varitka Mittal-Goenka et al: Freezing Order
Freezing and Proprietary Order in Direct Investments Limited, of the British Virgin Islands v. Varitka Mittal-Goenka, Sangeeta Mittal, Shristi Behl-Mittal, and Divyesh Mittal at the High Court of Justice of England and Wales.
Mohamad Iqbal Hothur v. BVI Registrar of Corporate Affairs: Restoration Application (NeoGalaxy Properties and Estates Ltd.)
Fixed Date Claim Form regarding NeoGalaxy Properties and Estates Limited in Mohamad Iqbal Hothur, of Bangalore, India v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
WinTriX DC Group: ‘Fair Value’ Petition
Petition in the matter of WinTriX DC Group, formerly known as Chindata Group Holdings Limited, described as "a leading carrier-neutral hyperscale data center solution provider in AsiaPacific emerging markets, focusing on the China, India and Southeast Asia markets", at the Grand Court of the Cayman Islands.
USA v. Anil Mangukia et al: Criminal Indictment (‘Phantom Hacker Scam’)
Criminal Indictment alleging conspiracy to commit money laundering regarding a "phantom hacker scam" in USA v. Anil Mangukia and Yash Navadiya, citizens of India, at the U.S. District Court for the Northern District of Ohio.
Cayman arm of GEMS Education Group faces liquidation over ‘CHF 63M unpaid Swiss rent award’
A Luxembourg property firm seeking to collect on a CHF 63 million arbitration award for unpaid rent on leased premises in Switzerland has applied to wind up a Cayman Islands entity that is part of the GEMS Education Group, which is one of the world's largest operators of private schools.
Sunil Kavuri et al v. FTX Trading Ltd. et al: Complaint (‘Foreign FTX Customers’)
Complaint by "Customers of FTX.com located outside the United States of America, who held accounts on the FTX.com platform as of the Petition Date" seeking "a declaration that assets customers deposited, held, received, or acquired on the FTX.com platform are customer property and not property of the Debtors’ estates" in Sunil Kavuri, a citizen and resident of the United Kingdom; Ahmed Abd-El-Razek Noia Capital SÀRL, of Luxembourg, and Patrick Rabbitte v. FTX Trading Ltd., Alameda Research LLC, Alameda Research Ltd, Alameda Research Holdings Inc., Clifton Bay Investments LLC, West Realm Shires Services Inc., West Realm Shires Financial Services Inc., Ledger Holdings Inc., FTX Japan Holdings K.K., FTX Europe AG, FTX Property Holdings Ltd, LT Baskets Ltd., Alameda TR Ltd, Allston Way Ltd, Analisya Pte Ltd, Atlantis Technology Ltd., Bancroft Way Ltd, Blue Ridge Ltd, Cardinal Ventures Ltd, Cedar Bay Ltd, Liquid Securities Singapore Pte Ltd, Maclaurin Investments Ltd., Mangrove Cay Ltd, Paper Bird Inc, Pioneer Street Inc., Quoine India Pte Ltd, Quoine Vietnam Co. Ltd, SNG INVESTMENTS YATIRIM VE DANISMANLIK ANONIM SIRKETI, Strategy Ark Collective Ltd., Technology Services Bahamas Limited, Verdant Canyon Capital LLC, West Innovative Barista Ltd., Western Concord Enterprises Ltd., FTX Equity Record Holdings Ltd, FTX Exchange FZE, FTX Hong Kong Ltd, FTX Japan K.K., FTX Japan Services KK, Alameda Aus Pty Ltd, Alameda Research (Bahamas) Ltd, Alameda Research KK, Alameda Research Pte Ltd, Alameda Research Yankari Ltd, Alameda TR Systems S. de R. L., Blockfolio, Inc., Clifton Bay Investments Ltd, Cottonwood Grove Ltd, Crypto Bahamas LLC, Deep Creek Ltd, Digital Custody Inc., FTX Canada Inc, FTX Digital Holdings (Singapore) Pte Ltd, FTX Products (Singapore) Pte Ltd, FTX Services Solutions Ltd., FTX Structured Products AG, FTX Trading GmbH, FTX Zuma Ltd, Global Compass Dynamics Ltd., Goodman Investments Ltd., Hawaii Digital Assets Inc., Innovatia Ltd, Island Bay Ventures Inc, Killarney Lake Investments Ltd, Zubr Exchange Ltd, Alameda Global Services Ltd., Cottonwood Technologies Ltd, Deck Technologies Holdings LLC, Deck Technologies Inc., Euclid Way Ltd, FTX Digital Assets LLC, FTX EMEA Ltd., FTX US Trading, Inc., Hive Empire Trading Pty Ltd, Liquid Financial USA Inc., LiquidEX LLC, North Dimension Inc, North Wireless Dimension Inc., LedgerPrime Bitcoin Yield Enhancement Master Fund, LLC, LedgerPrime Digital Asset Opportunities Fund, LLC, LedgerPrime Digital Asset Opportunities Master Fund LP, LedgerPrime LLC, LedgerPrime Ventures, LP, North Dimension Ltd, Quoine Pte Ltd, Cedar Grove Technology Services, Ltd., DAAG Trading, DMCC, FTX Certificates GmbH, FTX Crypto Services Ltd., FTX EU Ltd., FTX Lend Inc., FTX Marketplace, Inc., FTX Switzerland GmbH, FTX TURKEY TEKNOLOJI VE TICARET ANONIM SIRKET, FTX US Services, Inc., FTX Ventures Ltd., GG Trading Terminal Ltd, Good Luck Games, LLC, Hannam Group Inc, Hilltop Technology Services LLC, West Realm Shires Inc., and LedgerPrime Bitcoin Yield Enhancement Fund, LLC at the U.S. Bankruptcy Court for the District of Delaware.
USA v. Behnam Shahriyari et al: Criminal Indictment (‘Black Market Sales of Iranian Crude Oil’)
Criminal Indictment alleging "a global, long-running scheme by the Government of the Islamic Republic of Iran and the Islamic Revolutionary Guard Corps to fund the Government of Iran and the IRGC through black-market sales of Iranian crude oil and other petroleum products produced by the National Iranian Oil Company" whose buyers "include entities in the People's Republic of China and the Russian Federation, and the Bashar al-Assad regime in Syria" in USA v. Behnam Shahriyari, Morteza Rostam Ghasemi, Mohammadreza Aliakbari, Mohammad Sadegh Karimian, Sitki Ayan, Nahaddin Ayan, and Kasim Oztas at the U.S. District Court for the Southern District of New York.
Eaton Corporation v. USA: Complaint to Quash IRS Summonses (Austria, Czech Republic, India & Ireland)
Petition to Quash IRS Summonses regarding employees in Austria, Czech Republic, India, and Ireland in Eaton Corporation, described as a "wholly owned by Eaton Corp. plc based in Dublin, Ireland" v. USA at the U.S. District Court for the Northern District of Ohio.
USA v. 18,469.307445 Tether: Forfeiture Complaint (‘Fraud & Crypto Laundering’)
Forfeiture Complaint regarding the proceeds of alleged fraud and money laundering in crypto accounts associated with Vishal Gautam and 'Sachin', described as citizens of India, in USA v. 18,469.307445 Tether at the U.S. District Court for the Southern District of Iowa.
USA v. 11,493.5516 USDT: Forfeiture Application (‘Fraud & Crypto Laundering’)
Forfeiture Application regarding the proceeds of alleged fraud and money laundering in a crypto account at Binance, of the Cayman Islands, associated with Prateek Bhatt, of India, in USA v. 11,493.5516 USDT at the U.S. District Court for the Middle District of Louisiana.
USA v. Girish Sharma et al: Criminal Indictment (‘India Call Centers/Crypto Laundering’)
Criminal Indictment alleging the defendants "provided money laundering services for fraudulent call centers in India" in USA v. Girish Sharma and Saiyed Nuruddin at the U.S. District Court for the Eastern District of Pennsylvania.
ArcelorMittal Holdings AG v. Reibus International Inc. et al: Discovery Application (England & Singapore)
Application by ArcelorMittal Holdings AG to take discovery from Reibus International Inc., Reibus Logistics LLC, and Reibus Financial LLC for use in legal proceedings in England and Singapore "to enforce an arbitral award in ArcelorMittal’s favor in the amount of €140 million, plus interest" against Liberty Steel East Europe Limited and Liberty House Group Pte Limited, which are "part of the GFG Alliance, an opaque, complicated, and ever-shifting web of companies that moves assets in and out of Alliance companies as and when it suits Mr. Sanjeev Gupta, who appears to sit at the helm of the Alliance", filed at the U.S. District Court for the Northern District of Georgia.
India’s Directorate of Enforcement v. Sanjay Shinde et al: Press Release (‘Money Laundering ‘)
Press Release by India's Directorate of Enforcement announcing a "Prosecution Complaint" against Sanjay Vijay Shinde, his wife, Aparna Shinde, and M/s Venus Bay Offshore Ltd., of the British Virgin Islands, for suspected money laundering.
Kuldeep Kumar Dhar v. BVI Registrar of Corporate Affairs: Restoration Application (Morgan Trade & Commerce Ltd.)
Fixed Date Claim Form regarding Morgan Trade & Commerce Limited in Kuldeep Kumar Dhar, of New Delhi, India v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Kuldeep Kumar Dhar v. BVI Registrar of Corporate Affairs: Restoration Application (Messer Holdings Ltd.)
Fixed Date Claim Form regarding Messer Holdings Limited in Kuldeep Kumar Dhar, of New Delhi, India v. The Registrar of Corporate Affairs at the British Virgin Islands.
Alchemy Markets Ltd.: €419K Fine (Malta)
Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €419,997 on Alchemy Markets Limited, formerly NSFX Limited, for regulatory breaches.
USA v. $187K: Forfeiture Complaint (‘Crypto Laundering’)
Forfeiture Complaint regarding the alleged proceeds of fraud in USA v. "$187,182 in U.S. currency, converted cryptocurrency obtained from SHAISHAV RAMAVAT’s OKX Exchange Account # 301953210925592576", filed at the U.S. District Court for the District of Oregon.
USA v. $161K: Forfeiture Complaint (‘Crypto & Other Fraud’)
Forfeiture Complaint regarding the alleged proceeds of wire fraud involving a purported crypto exchange known as "ANT Coin", fake tech support, romance, and other alleged scams and whose victims include a "76-year-old widow" in USA v. $161,354.08 at the U.S. District Court for the Eastern District of Pennsylvania.
DTV1976 Holdings Inc.: Restoration Application
Originating Application in the matter of DTV1976 Holdings Inc. at the Grand Court of the Cayman Islands.
N.P.S.SF. Debt Co. SÃ rl v. Standard Chartered Bank et al: Discovery Application (Germany, India, Marshall Islands, Pakistan, St. Kitts & Nevis & United Arab Emirates)
Application by N.P.S.SF. Debt Co., S.à .r.l., of Luxembourg, to take discovery from Standard Chartered Bank, Citigroup, d.b.a. Citibank; The Bank of New York Mellon Corporation, Bank of America, N.A., JPMorgan Chase Bank, N.A., Deutsche Bank AG, Deutsche Bank Trust Company Americas, HSBC Bank, Société Générale, UniCredit Bank AG, Credit Suisse Bank N.A., UBS Group AG, Wells Fargo Bank, N.A., The Clearing House Payments Company L.L.C., Bank of China, BNP Paribas USA, Commerzbank AG, Mashreq Bank PSC, and Habib American Bank for use in legal proceedings in Germany, India, Marshall Islands, Pakistan, St. Kitts & Nevis, and United Arab Emirates regarding an alleged $36.6 million fraud by Muhammad Tahir Lakhani and Muhammad Ali Lakhani, both described as residents of Dubai, UAE, and Pakistan, and their Astir Group, filed at the U.S. District Court for the Southern District of New York.
Oussama El Omari v. Dechert LLP et al: Complaint (‘Hacking’)
Complaint alleging hacking in Oussama El Omari, a former director of Ras Al Khaimah Free Trade Zone Authority, in the United Arab Emirates v. Dechert LLP, a law firm; Nicholas Paul del Rosso, described as a private investigator, and Vital Management Services Inc. at the U.S. District Court for the Southern District of New York.
OffshoreAlert announces Asia-Pacific conference in Bangkok
OffshoreAlert is pleased to announce our first-ever Asia-Pacific conference, to be held in Bangkok on February 28-29, 2024. We're excited to be bringing our unique combination of expertise, experience, originality, contacts, and fearlessness to the region.
Nova Nordeplast Indústria e Comércio de Plásticos Ltda. et al v. JPMorgan Chase & Co. et al: Complaint
Complaint "to seek information, close fraudulent bank account and seek reimbursement" in Nova Nordeplast Indústria e Comércio de Plásticos Ltda. and ACG DO Brasil S.A., described as Brazilian pharmaceutical manufacturing companies based in India v. JPMorgan Chase & Co., John Does Corporations, and John Does at the U.S. District Court for the Eastern District of New York.
USA v. 0.28364161 Bitcoin et al: Forfeiture Complaint (‘Fake Microsoft Technician $87K Fraud’)
Forfeiture Complaint in USA v. 0.28364161 Bitcoin and 70429.05 Tether linked to an alleged fake 'Microsoft Technician' fraud against a 69-year-old resident of Texas at the U.S. District Court for the Eastern District of Texas.
Go Airlines (India) Ltd. v. International Aero Engines LLC: Petition to Confirm Arbitration Awards
Petition to Confirm Arbitration Awards in Go Airlines (India) Ltd.,described as "an ultra-low- cost airline, and historically one of the fastest-growing airlines in India" v. International Aero Engines LLC at the U.S. District Court for the District of Delaware.
Alterna Aircraft V B Ltd. v. SpiceJet Ltd.: Petition for English Judgment Recognition
Petition for Recognition of Foreign Money Judgment in Alterna Aircraft V B Limited, of Ireland v. SpiceJet Limited, of India, at the Superior Court for the State of Washington, in and for King County.
Credit Europe Bank (Dubai) Ltd. v. B. R. Shetty: Summary Judgment Motion (‘$9.3M Dubai Judgment Recognition’)
Notice of Motion of Summary Judgment in Lieu of Complaint for the recognition of a $9.3 million judgment issued by the Court of First Instance of the Dubai International Financial Center in Credit Europe Bank (Dubai) Ltd., of Dubai, United Arab Emirates v. Bavaguthu Raghuram Shetty, a.k.a. B. R. Shetty, described as "a billionaire" citizen of India residing in Abu Dhabi, United Arab Emirates, at the Supreme Court of the State of New York, County of New York.
Simplot India LLC et al v. Himalaya Food International Ltd.: Petition to Confirm $4M Foreign Arbitral Award
Petition to Confirm Foreign Arbitral Award in Simplot India LLC, of Idaho, USA, and Simplot India Foods Pvt. Ltd., of India, described as "affiliates of Idaho-based agribusiness J.R. Simplot Company" v. Himalaya Food International Ltd., of India, at the U.S. District Court for the District of New Jersey.
FTX Trading Ltd. et al: List of Creditors
List of Creditors of 'FTX Trading Ltd. et al' crypto group, filed at the U.S. Bankruptcy Court for the District of Delaware.
USA v. Funds in Binance Accounts: Forfeiture Complaint (Abhishek Dixit, Sunil Kumar, and Poonam Singla)
Forfeiture Complaint regarding funds allegedly associated with crypto fraud and money laundering in USA v. Funds in accounts at Binance in the names of Abhishek Dixit, Sunil Kumar, and Poonam Singla, described as citizens of India, filed at the U.S. District Court
USA v. 1.1 Bitcoin: Forfeiture Complaint (Patel Ankitbhai Ramanbhai)
Forfeiture Complaint regarding the alleged proceeds of fraud in USA v. 1.10387626 Bitcoin seized from an account at Binance crypto exchange controlled by Patel Ankitbhai Ramanbhai, of India, at the U.S. District Court for the Eastern District of California.
Colonial Life Insurance Company (Trinidad) Ltd. v. Gregor Gregory et al: Discovery Application (India)
Application by Colonial Life Insurance Company (Trinidad) Limited, a.k.a. CLICO, to take discovery from Gregor Gregory, AAUG Holdings LLC, and American Assurance Underwriters Group L.C. for use in legal proceedings in India brought against CLICO by Reliance General Insurance Company, filed at the U.S. District Court for the Southern District of Florida.
GEMS Eduventure Ltd.: Restoration Application
Originating Application in the matter of GEMS Eduventure Limited at the Grand Court of the Cayman Islands.
FTX Trading Ltd. et al: Affidavit Supporting Chapter 11 Petitions (‘Complete Absence of Trustworthy Financial Information’)
Affidavit of John J. Ray III, including statements that "Never in my career have I seen such a complete failure of corporate controls and such a complete absence of trustworthy financial information as occurred here" and "related party loans" were made to Sam Bankman-Fried, $1 billion; Nishad Aingh, $543 million, and Ryan Salame, $55 million, in support of Chapter 11 Petitions by 102 entities comprising the FTX crypto group, including those in Antigua and Barbuda, Australia, Bahamas, British Virgin Islands, Canada, Cayman Islands, Cyprus, Egypt, Germany, Ghana, Gibraltar, Hong Kong, India, Ireland, Japan, Kenya, Liechtenstein, Nigeria, Panama, Senegal, Seychelles, Singapore, South Africa, South Korea, Switzerland, Tanzania, Turkey, Uganda, United Arab Emirates, USA, and Vietnam, filed at the U.S. Bankruptcy Court for the District of Delaware.
FTX Trading Ltd. et al: Motion to Transfer & Stay Chapter 15 Petition
Emergency Motion to Stay and Transfer Chapter 15 Petition from New York to Delaware by 101 entities (reduced from 134 identified in the Chapter 11 Petition) comprising the FTX crypto group, including those in Antigua and Barbuda, Australia, Bahamas, British Virgin Islands, Canada, Cayman Islands, Cyprus, Egypt, Germany, Ghana, Gibraltar, Hong Kong, India, Ireland, Japan, Kenya, Liechtenstein, Nigeria, Panama, Senegal, Seychelles, Singapore, South Africa, South Korea, Switzerland, Tanzania, Turkey, Uganda, United Arab Emirates, USA, and Vietnam, filed at the U.S. Bankruptcy Court for the District of Delaware. In the motion, FTX's new management accused the Bahamas government and regulators of, essentially, misappropriating the group's assets, in conjunction with former FTX principals Samuel Bankman-Fried and Gary Wang, as part of an attempt to "undermine these Chapter 11 Cases".