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Swadeep Singh Hora News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Jatin Mehta files a USD 5 billion suit against De Beers, Stanchart and Kroll

The case threatens to unwind allegations of fraud levelled by the CBI against Indian bankers

United arab emiratesUnited kingdomSouth africaAsh shariqahRas al khaimahRas al khaymahIndia generalDe beersFree stateStandard chartered bankPercy sillitoeErnest oppenheimerEdward jay epsteinSwadeep singh horaJatin mehtaSurat city civil court

FOR ATTACKING THE REPUTATION OF JATIN MEHTA, BEERS, STANDARD CHARTERED BANK & KROLL RECEIVES SUIT FOR $5 BILLION

The plaintiff believes that the company conspired against him for several years, to destroy both his reputation and that of his family

United arab emiratesStandard chartered bankSonia mehtaSingh horaSwadeep singh horaJatin mehtaCivil courtLaboratory grown diamondsPublic ministryAntwerp courtDe beersSwadeep singhWinsome diamondsForever diamondsGrown diamondsFirst instance

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