Latest Breaking News On - Haytham salman ali abu obeidah - Page 1 : comparemela.com

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.

United arab emiratesVasant ladHaytham abu obeidahJatin mehtaHaytham ali obeidahSuraj mehtaSurat metropolitan magistrate courtSerious fraud investigation officeCompanies actIndian penal codeStandard charteredHaytham salman ali abu obeidahDubai based behlHong kong basedHaytham aliSfio chargesheet