Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into alleged fraud by Ram Singh Batra, Apsara Iyengar and Baljit Singh regarding the will of Sharan Premi.
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Application Courts Criminal Documents Fraud India MLAT United States District Court for the Eastern District of New York USAJuly 28, 2004
India: Sharan Premi
18
July 28, 2004
USA
Topics
Fraud India USAKeywords
Apsara Iyengar Baljit Singh JS Premi Ram Singh Batra Sharan Premi