Cases / Energy & alternative assets
Zaveri Oil & Gas Ltd
Ashvin J. Zaveri
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Zaveri Oil & Gas Ltd
- Industry
- Oil and natural gas exploration partnerships
- Pitch & red flags
- investments in 25 "oil and natural gas exploration partnerships" in Tennessee and Kentucky; money mostly used to pay earlier investors
Pitch phrases from this case
Source
Related cases · Energy & alternative assets
All energy & alternative assets cases →