A Dutch commodities trader has filed a lawsuit in a US federal court accusing a former CIA-linked consultancy of spreading falsehoods on behalf of an Indian businessman who, according to court documents, allegedly posed as an undercover American intelligence operative to defraud him of millions of dollars.
The civil complaint filed in August in the Southern District of New York opens bluntly: “This case may have the hallmarks of a Hollywood film—fake spies, theft, and deceit—but at bottom it is quite simple.”
ALSO READ: Indian-origin doctor sentenced for fraud in Pennsylvania
Comments
Start the conversation
Become a member of New India Abroad to start commenting.
Sign Up Now
Already have an account? Login