India

Joseph P. LaSala, et al v. Bank of Cyprus: Amended Complaint

September 25, 2006

Amended Complaint in Joseph P. LaSala and Fred S. Zeidman, as Co-Trustees of the AremisSoft Corporation Liquidating Trust, v. Bank of Cyprus at the U. S. District Court for the Southern District of New York.

Joseph P. LaSala, et al v. Bank of Cyprus: Complaint

September 1, 2006

Complaint in Joseph P. LaSala and Fred S. Zeidman, as Co-Trustees of the AremisSoft Corporation Liquidating Trust, v. Bank of Cyprus at the U. S. District Court for the Southern District of New York.

India seeks evidence from US medical suppliers for fraud investigation

October 4, 2005

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged misappropriation - pursuant to a request for judicial assistance from India - that was filed at federal court in the USA on September 21, 2005.Individuals and businesses mentioned in the request for assistance include Dr. O. P. Jain, GB Pant Hospital, P. K. Banerjee, Consolidated Products Corporation Pvt. Ltd., Sunil Saigal, Neetu Saigal, Sechrist Industries, Inc., Baxter Health Care Corporation (Bentley Division), Haemonetics Corporation, and DLP, Inc.

India gold-fraud investigators seek evidence in California

October 4, 2005

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 August 23, 2005. Individuals and businesses mentioned in the request for assistance include Deo Nandan Prasad, Indira Prasad, A. K. Pathak, B. Durga Rao, Satish Panchal, Sachi Chowdhary, Minerals and Metal Trading Corporation of India Ltd., A-1 Imports, D&G Manufacturing Company Inc., D&G Jewellery Manufacturing Company Private Limited, Universal National Bank, First Union Bank, First Union National Bank, InterContinental Bank, Gem Unlimited Corporation, in Miami; D&F Fine Jewellery Manufacturing Inc., Gem Pearl & Jewellery Inc., Ajanta Gems, 1st Stop Jewellery, Aakay International, Kumar Jewellers, and Air Customs Office.

India: GB Pant Hospital

September 21, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into alleged fraud and corruption involving medical equipment purchased through Consolidated Products Corporation Pvt. Ltd. by the Director of General Supply and Disposals on behalf of the GB Pant Hospital in New Delhi, India. It is alleged that Consolidated overcharged Pant on medical supplies purchased from US suppliers, specifically from Sechrist Industries, Inc., Baxter Health Care Corporation (Bentley Division), Haemonetics Corporation, and DLP, Inc.

UK seeks evidence from US banks for investigation into viagra ring

September 4, 2005

Article based on two applications to appoint a Commissioner to collect evidence for a criminal investigation into alleged narcotics trafficking - pursuant to requests for judicial assistance from the United Kingdom - that were filed at federal courts in the USA on August 19, 2005 and August 26, 2005. Individuals and businesses mentioned in the request for assistance include Gary Haywood, Willow Tree Surgery, One Source International, One Source Pharmaceutical Medical, Nick Mallis, Global Medz Ltd., Dwight McCoy, Tim McCoy, Nashi Pharmacy, Ashish Halai, Alpesh Patel, Stormgrand Enterprises Ltd., Planet Pharma AB, Ashwin Patel, Metro Pharmacy, Rajendra Shah, LPC Pharmaceuticals, Satnam Singh Butter, Nimesh Mistry, Smartway Pharmaceuticals, Hitendra Patel, Cross Trading, JTR Associates, Ritecare General Trading Company, Eco West, Inter Americas, Farmacia del Mundo SA de CV, Dr. Giorgio Patino, a.k.a. Giorio Patino Paticciano; Peter Jackish, Julio Taboado, Dhanji Goyib Halai, David Morgan,Victor Villalba Doria, Interlab Enterprises, Indo Gulf Trading Company, Wells Fargo Bank, HSBC Bank International Ltd., and Colonial Bank.

United Kingdom: Gary Haywood(2)

August 26, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Gary Haywood and others for suspected illegal dealings in medicines.

India: Deo N. Prasad

August 23, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Deo Nandan Prasad and Indira Prasad for alleged fraud.

United Kingdom: Gary Haywood

August 19, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into suspected narcotics trafficking by Gary Haywood.

India requests web logs for investigation into alleged harassment

July 5, 2005

Article based on an application to collect evidence for a criminal investigation into alleged harassment - pursuant to a request for judicial assistance from India - that was filed at federal court on May 6, 2005. Individuals and businesses mentioned in the request include Rajiv Dinesh Gadkari, Nilangi Avinash Bendrey, Mayura Bendrey, and CI Host.

India: Rajiv Dinesh Gadkari(2)

May 6, 2005

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

February 28, 2005

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.

January 27, 2005

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

December 31, 2004

Various recently-filed extradition requests from around the world.

India seeks evidence from Standard Chartered Bank for criminal investigation

October 31, 2004

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

October 31, 2004

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)

October 19, 2004

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

October 4, 2004

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

September 10, 2004

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

August 31, 2004

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

August 24, 2004

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

July 28, 2004

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

April 4, 2003

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

April 25, 2002

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

January 31, 2002

Recently-filed warnings from securities regulators around the world.

India: Gejjagaraguppe Vidyaraj

November 20, 2001

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)

September 25, 2001

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

May 25, 2001

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

January 11, 2001

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

August 1, 2000

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

August 10, 1999

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.