USA v. Arif Naqvi et al: Superseding Indictment

Superseding Indictment in USA v. Arif Naqvi, Waqar Siddique, Rafique Lakhani, Mustafa Abdel-Wadood, Ashish Dave, and Sivendran Vettivetpillai at the U. S. District Court for the Southern District of New York.

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Pages: 78

Date: June 12, 2019

Defendants/Respondents: Arif Naqvi, Waqar Siddique, Rafique Lakhani, Mustafa Abdel-Wadood, Ashish Dave, Sivendran Vettivetpillai

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud, Money Laundering

Topics

Cayman Islands Fraud Investment Money Laundering United Arab Emirates

Keywords

Abraaj Group Arif Naqvi Ashish Dave Mustafa Abdel-Wadood Rafique Lakhani

Sivendran Vettivetpillai Waqar Siddique

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