Application Banks & Trusts Courts Criminal Documents Fraud India MLAT Netherlands Singapore United States District Court for the Southern District of Texas USAApril 4, 2003

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.

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Pages: 22

Date: April 04, 2003

Allegation: Fraud

Requesting Jurisdiction: India

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Plaintiffs/Applicants: USA

Topics

USA

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Keywords

Archer Freight Systems Inc. Dutch Flag BV G. Balakrishnan Globenut (Europe) ARL Hamilton Ventures Pte. Ltd.

Indian Bank M. Gopalakrishnan Maxwell Exim Pvt. Ltd. Maxwell Promotion Mountamount Singapore Pvt. Ltd. MVR Exports Pvt. Ltd. Nagova Exim Pvt. Ltd. Nutworld Trading ARL R. Kumaraswamy Richardson and Rogers Ltd. Rics Marketing Pvt. Ltd. Sadoco Sarl Pvt. Ltd. Sai Jagannath Satyam Chemicals V. Rajkumar Varadarajulu Jagannath VR Chidambaram

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