India seeks evidence in Pennsylvani for corruption investigation

By David Marchant

20 years ago

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Keywords

Citigroup Frank Pisano Madhusudan Laxman Thatte Neil Kothari Parul Kothari

Pennsylvania Woven Carpet Mills Inc.

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Article based on an application to collect evidence for a criminal investigation into alleged corruption – pursuant to a request for judicial assistance from India – that was filed at federal court in the USA on January 27, 2005. Individuals and businesses mentioned in the request for assistance include Pennsylvania Woven Carpet Mills Inc., Madhusudan Laxman Thatte, Parul Kothari, Neil Kothari, Frank Pisano, and Citibank.

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