US EditionMehta family’s sanctioned ships and a web of political cover: probe gets hot
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Mehta family’s sanctioned ships and a web of political cover: probe gets hot
From Monitoring Desk DUBAI: An Asian family linked with the shipping business is facing criminal investigation in several jurisdictions including in Dubai and Far East where the family’s companies are under active investigation now, according to the authorities in three countries. Sanjay and Gaurav Mehta, through their companies Best Oasis Ltd in Dubai and Priya […] The post Mehta family’s sanctioned ships and a web of political cover: probe ge…
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