First Union Bank records sought by Indian fraud investigators

By David Marchant

18 years ago

Topics

Fraud India USA

Keywords

1st Stop Jewellery Air Customs Office Deo Prasad First Union Bank Indira Prasad

Mineral Metals Trading Corporation of India, Ltd.

[ 1 more... ] [ top 5 ]

Article based on an application for an order appointing 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 December 19, 2006. Individuals and businesses mentioned in the request for assistance include First Union Bank, Deo Prasad, Indira Prasad, Mineral Metals Trading Corporation of India, Ltd., Air Customs Office, and 1st Stop Jewelry.

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