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SFIO chargesheet sparks summons on 2013 fraud : comparemela.com
SFIO chargesheet sparks summons on 2013 'fraud'
A court case unfolds a decade after the Winsome scam, involving Jatin Mehta's family, BLS, and fraudulent activities with UAE clients. The case includes criminal conspiracy, breach of trust, and corporate law violations.
Related Keywords
Surat
,
Gujarat
,
India
,
Dubai
,
Dubayy
,
United Arab Emirates
,
Vasant Lad
,
Haytham Abu Obeidah
,
Jatin Mehta
,
Haytham Ali Obeidah
,
Suraj Mehta
,
Surat Metropolitan Magistrate Court
,
Serious Fraud Investigation Office
,
Companies Act
,
Indian Penal Code
,
Standard Chartered
,
Haytham Salman Ali Abu Obeidah
,
Dubai Based Behl
,
Hong Kong Based
,
Haytham Ali
,
Sfio Chargesheet
,
Uae Entities
,
Dubai Audit Firm
,
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