Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from India – for a criminal investigation into Vijay Madanlal Choudhary, Sharad Tikamdas Kabra, SN Thakkar, Shri RD Ajmera and M/s Zoom Developers Pvt. Ltd. for suspected bank fraud.
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Topics
Banks & Trusts Fraud India USAKeywords
Bank of America Bank of India Canara Bank Credit Suisse Foreign Outward Bank Guarantees