Accounting Banks & Trusts Civil Complaint Courts Documents England Fraud India Investment Listed Securities Netherlands New York Supreme Court (New York County) United Kingdom USAJuly 16, 2021

Bavaguthu Shetty et al v. Bank of Baroda et al: Complaint

Complaint for more than $7 billion “brought by two victims of Defendants’ massive financial fraud surrounding NMC Health Plc and its related entities” that was “exposed when an investigative market research firm, Muddy Waters Research LLC, released a report questioning the integrity of NMC’s audited financials” in Dr. Bavaguthu Raghuram Shetty and Neopharma LLC v. Bank of Baroda, of New York; Credit Europe Bank NV, of the Netherlands; Ernst & Young Global Limited, of England; Ernst & Young EMEIA Limited, of England; Prasanth Manghat, Promoth Manghat, Suresh Kumar Vadakke Kootala, and Suresh Kumar Nandiraju, all of India, at the Supreme Court of the State of New York, County of New York.


    • 105
    July 16, 2021
    Bank of Baroda, Credit Europe Bank NV, Ernst & Young Global Limited, Ernst & Young EMEIA Limited, Prasanth Manghat, Promoth Manghat, Suresh Kumar Vadakke Kootala, Suresh Kumar Nandiraju
    Bavaguthu Raghuram Shetty, Neopharma LLC
    Xx Xx Xx
    Accounting, Banks & Trusts, Investment, Listed Securities
    Fraud
    Meister Seelig & Fein, Alexander Pencu

    Topics

    Accounting Banks & Trusts England Fraud India
    Investment Listed Securities Netherlands USA United Kingdom
    [ 5 more... ] [ top 5 ]

    Keywords

    Bank of Baroda Bavaguthu Raghuram Shetty Credit Europe Bank NV Ernst & Young EMEIA Limited Ernst & Young Global Limited
    Muddy Waters Neopharma LLC NMC Health Prasanth Manghat Promoth Manghat Suresh Kumar Nandiraju Suresh Kumar Vadakke Kootala
    [ 7 more... ] [ top 5 ]