Complaint alleging “Retaliation in Violation of the Dodd-Frank” in Rishi Gupta, of New York, NY, described as “a SEC Whistleblower” v. New Silk Route Advisors LP, of the Cayman Islands; New Silk Route Partners Ltd., of the Cayman Islands; Parag Saxena, of New York, NY; New Silk Route PE Associates LP, of the Cayman Islands; New Silk Route PE Asia Fund-A LP, of the Cayman Islands; New Silk Route Asia Fund LP, of the Cayman Islands; New Silk Route Holdings LLC, of Mauritius, as Defendants, and New Silk Route Mauritius Advisors LLC, of Mauritius; Arduino Holdings Limited, of Cyprus; InGain Traders LLC, of Mauritius; South Asia Gastronomy Enterprises LLC, of Mauritius; Orisen MedTech Limited, of Mauritius; A H Holdings (BVI) Limited, of the British Virgin Islands, and A H Holdings Sarl, of Luxembourg, as Relief Defendants, at the U. S. District Court for the Southern District of New York.
Topics
Bribery & Corruption British Virgin Islands Cayman Islands Cyprus FraudKeywords
Aaron Deuser Abdul Hafeez Shaikh AH Holdings (BVI) Limited AH Holdings Sarl Andrew Dworkin