SEC v. ABRAAJ Investment Management Ltd. et al: Complaint

Complaint in U. S. Securities and Exchange Commission v. ABRAAJ Investment Management Limited, of the Cayman Islands, and Arif Naqvi, a Pakistani national, at the U. S. District Court for the Southern District of New York.

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Pages: 28

Date: April 11, 2019

Defendants/Respondents: ABRAAJ Investment Management Limited

Plaintiffs/Applicants: U. S. Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Misappropriation

Topics

United Arab Emirates

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Keywords

Abraaj Group U. S. Securities and Exchange Commission

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SEC v. ABRAAJ Investment Management Ltd. et al: Complaint

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