India: Rajiv Dinesh Gadkari(2)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Rajiv Dinesh Gadkari for allegedly harassing and abusing his wife.
India seeks evidence in Pennsylvani for corruption investigation
Article based on an application to collect evidence for a criminal investigation into alleged corruption - pursuant to a request for judicial assistance from India - that was filed at federal court in the USA on January 27, 2005. Individuals and businesses mentioned in the request for assistance include Pennsylvania Woven Carpet Mills Inc., Madhusudan Laxman Thatte, Parul Kothari, Neil Kothari, Frank Pisano, and Citibank.
India: Pennsylvania Woven Carpet Mills Inc.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into the alleged defrauding of Air India by U.S.-based Pennsylvania Woven Carpet Mills Inc.
Extradition requests from around the world
Various recently-filed extradition requests from around the world.
India seeks evidence from Standard Chartered Bank for criminal investigation
An application for the appointment of a Commissioner to collect evidence for a criminal investigation - pursuant to a request for judicial assistance by India - was filed under seal at federal court in the USA on July 28, 2004. Individuals and businesses mentioned in the request for assistance include Baljit Singh and Standard Chartered Bank.
India seeks evidence in Pennsylvania for investigation into alleged defrauding of Air India
Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial
assistance from India - that was filed at federal court in the USA on October 19, 2004. Individuals and businesses mentioned in the request for assistance include Madhusudan Laxman Thatte, a.k.a. Madusudan Laxman Thatte; Frank Pisano, Air India and Pennsylvania Woven Carpet Mills Inc.
India: Pennsylvania Woven Carpet Mills Inc.(2)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Madhusudan Laxmam Thatte, the then Regional Stores and Purchase Manager, Air India, New York, Frank Pisano, President and Director of Pennsylvania Woven Carpet Mills, Inc., and others for alleged fraud against Air India.
Belgium: Jean Kouda
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Jean Kouda for alleged fraud, forgery and computer hacking.
Russia: Vladimir Menshikh
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Vladimir Valeryevich Menshikh for alleged fraud.
India seeks Internet-related records for criminal investigation into alleged harassment
Article baed on an application to collect evidence for a criminal investigation into alleged harassment of Nilangl Avinash Bendrey by her estranged husband, Rajiv Dinesh Gadkari - pursuant to a request for judicial assistance from India - that was filed at federal court in the USA on August 24, 2004.
India: Rajiv Dinesh Gadkari
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Rajiv Dinesh Gadkari for allegedly harassing and abusing his wife.
India: Sharan Premi
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into alleged fraud by Ram Singh Batra, Apsara Iyengar and Baljit Singh regarding the will of Sharan Premi.
India: M. Gopalakrishnan
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into alleged bank fraud by M. Gopalakrishnan, an Executive director of Indian Bank, in Chennai, India; VR Chidambaram, R. Kumaraswamy, G. Balakrishnan and V. Rajkumar.
United Kingdom: Kentaro Matsumoto et al
Application for the appointment of a Commissioner to collect evidence for a money laundering investigation in the United Kingdom into Kentaro Matsumoto and Illy Chakrabarty.
Regulatory Warnings: January 31, 2002
Recently-filed warnings from securities regulators around the world.
India: Gejjagaraguppe Vidyaraj
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Gejjagaraguppe Vidyaraj, described as "a descendant of the royal family of the Vidyanagar Empire" who inherited precious gems and rubies valued at $2.5 billion and allegedly moved them to the United States in violation of Indian law.
American Offshore Corporation: Bogus Job Offer (Rommy Kriplani Fraud)
Letter from American Offshore Corporation, a Florida shell company operated by fraudster Rommy Kriplani, of Tampa, Florida, USA, to a victim in India soliciting advance fees on the promise of a job in the USA that, in reality, does not exist.
India: Ashok Kumar Aggarwal
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Ashok Kumar Aggarwal for alleged corruption while serving as Deputy Secretary, Ministry of Finance, New Delhi.
Leon Brener v. Malcolm Alan Novack et al: Complaint
Complaint in Leon Brener v. Malcolm Alan Novack, Marilyn Novack, Watermark (International) Holdings Ltd., Buckingham Holdings International Ltd., Pembroke Trading Company Ltd., and Gabelle Holdings Ltd. at the U. S. District Court for the Southern District of Florida.
Denmark: Ismail Deveci
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Denmark into Ismail Deveci for suspected involvement in heroin trafficking.
United Kingdom: Dilip Patel et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud and theft by Dilip Patel and Mahendra Hathi.