British Virgin Islands Civil Complaint Courts Documents Fraud Singapore United States District Court for the Southern District of New York USASeptember 17, 2024

BSG Corp. et al v. New Enterprises Ltd. et al: Complaint (‘Sham Transaction’)

Complaint alleging “a sham transaction” in BSG Corp., formerly known as Bio-Signal Group Corp., and Punjab Partners LLC v. New Enterprises Ltd., described as “a privately held family investment trust incorporated in the British Virgin Islands with its principal place of business in Singapore”, and Subramaniam Subbiah at the U.S. District Court for the Southern District of New York.


    • 122
    September 17, 2024
    Fraud
    Romano Law, Siddartha Rao
    Xx Xx Xx
    New Enterprises Ltd., Subramaniam Subbiah
    BSG Corp., Punjab Partners LLC

    Topics

    British Virgin Islands Fraud Singapore USA

    Keywords

    André Fenton Bio-Signal Group BSG Corp. John Gridley Kuljinder Chase
    Nasser Ahmad New Enterprises Punjab Partners Romita Shetty Subramaniam Subbiah
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