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SFIO chargesheet sparks summons on 2013 'fraud'

Published: May 3, 2024

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.

Source: indiatimes.com

Related Topics:

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 ChargesheetUae EntitiesDubai Audit Firm