Sunwealth Global HK Ltd. et al v. Pinder International Inc. et al: Complaint

Complaint alleging racketeering against “an habitual fraudster, and two of his closely held companies” in Sunwealth Global HK Ltd., of Hong Kong, and Anil Kumar Dhanwani, of India v. Pinder International Inc., 30 Below Corp., f.k.a. Ckel Generational Corp., and Jitander Singh Dhall, a.k.a. Ricky Singh, all of New York, at the U. S. District Court for the Southern District of New York.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 30

Date: February 19, 2020

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Sam Israel

Case Number: Xx Xx Xx

Defendants/Respondents: Pinder International Inc., 30 Below Corp., Jitander Singh Dhall

Plaintiffs/Applicants: Sunwealth Global HK Ltd., Anil Kumar Dhanwani

Topics

Keywords

30 Below Corp. Anil Kumar Dhanwani Ckel Generational Corp. Jitander Singh Dhall Pinder International Inc.

Ricky Singh Sunwealth Global HK Ltd.

[ 2 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.