Rakhi Bhansali v. Twin Fields Investments Ltd.: Discovery Application

Application by Rakhi Bhansali to take discovery from Twin Fields Investments Ltd. for use in legal proceedings in India, filed at the U. S. District Court for the District of Delaware.


  • 69
    April 12, 2019
    Fraud, Money Laundering
    Xx Xx Xx
    Twin Fields Investments Ltd.
    Rakhi Bhansali