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.
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Application Courts Criminal Documents India MLAT Smuggling United States District Court for the Southern District of Texas USANovember 20, 2001
India: Gejjagaraguppe Vidyaraj
21
November 20, 2001
USA
Topics
India Smuggling USAKeywords
Gejjagaraguppe Vidyaraj Guardian Investments Guardian Safe Deposit Inc. Jayantibhai Patel Johannes Christian Kriel