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India: Suri Premkumar

Banks & Trusts Complaint Courts Criminal Documents Extradition Fraud United States District Court for the Northern District of CaliforniaMay 11, 2009

India: Suri Premkumar

Complaint for the arrest of Suri Premkumar and extradition from the USA to India to face allegations of fraud.

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Pages: 31

Date: May 11, 2009

Allegation: Fraud

Requesting Jurisdiction: India

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Plaintiffs/Applicants: USA

Topics

Banks & Trusts Fraud

Keywords

GS Ramakrishna M/s Suri Instruments Pvt. Ltd. M/s. Sita Electronics Pvt. Ltd. MK Agencies R. Raju

SBI Managers Shankar Agencies State Bank of India Suri Computers Pvt. Ltd Suri Group of Companies Suri Gunaranjan Suri Premkumar

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