Application Bribery & Corruption Courts Criminal Documents Fraud India MLAT United States District Court for the Western District of Michigan USASeptember 21, 2005

India: GB Pant Hospital

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.

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Pages: 40

Date: September 21, 2005

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Bribery & Corruption, Fraud

Requesting Jurisdiction: India

Topics

Keywords

Baxter Health Care Corporation Bentley Laboratories Consolidated Products Corporation Consolidated Products Corporation Pvt. Ltd. DLP, Inc.

Doltron AG Industries Edward Laboratories GB Pant Hospital Haemonetics Corporation International Technidyne Corporation Medasonics USA Neetu Saigal OP Jain PK Banerjee Radiometer International Sechrist Industries Sechrist Industries, Inc. Sunil Saigal Valley Lab Inc.

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