8/8/2023 0 Comments Gems tv scams![]() Further they say that Mr Mehta became a citizen of St Kitts and Nevis in 2012, whereas the defaults of Winsome and Forever Precious took place in 2013. The Mehta family rejects the allegations against them and intends to respond robustly. The Respondents have not yet had the opportunity to challenge the order in Court which will now take place in early October. They say that the worldwide freezing order was obtained by the Claimants in civil proceedings brought by them at a private hearing, without notice to the Respondents and without the Court hearing the Respondents’ side of the case. Update (2 August 2022): Representatives of the Mehta family contacted the Evening Standard after the publication of this article. ![]() The worldwide freezing order issued against the Mehta family and Mr Obidah, who has not been traced, covers £743,176,152.77, the equivalent of the US $932,466,942 claim against them. Mr Wilson said the only explanation offered by the Mehtas was that the hundreds of millions of dollars had been lost through “catastrophic foreign exchange and commodities derivatives” trading by companies in the UAE, but this had been “shown to be false”. Ian Wilson QC, representing companies trying to trace the fortune, called for Mr Mehta and his family to give a full account of where the money had gone. It is based on allegations that the Mehta family was responsible for a “highly sophisticated fraud” from two diamond companies, Winsome Diamonds and Forever Precious Diamonds, controlled by Mr Mehta. Actress Nikki Sanderson tells hacking trial she was ‘abused’ by journalists.Nikki Sanderson ‘lost some of her sparkle’, actress’s mother tells hacking trial.Nikki Sanderson tells court her hair was set on fire during public backlash.Cabinet Office wary of Boris Johnson handing unredacted Covid details to inquiry.The revelations came as a hearing was held at the High Court following a US $1 billion worldwide freezing order against Mr Mehta, his wife Sonia, their sons Vishal and Suraj, and business associate Haytham Obidah. New West End Company BRANDPOST | PAID CONTENT.
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