India seeks evidence from US medical suppliers for fraud investigation

16 years ago

Topics

Fraud India USA

Keywords

Baxter Health Care Corporation Consolidated Products Corporation Pvt. Ltd. DLP, Inc. GB Pant Hospital Haemonetics Corporation

Neetu Saigal OP Jain PK Banerjee Sechrist Industries, Inc. Sunil Saigal

[ 5 more... ] [ top 5 ]

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.

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