Baljit Singh

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India seeks evidence from Standard Chartered Bank for criminal investigation

An application for the appointment of a Commissioner to collect evidence for a criminal investigation - pursuant to a request for judicial assistance by India - was filed under seal at federal court in the USA on July 28, 2004. Individuals and businesses mentioned in the request for assistance include Baljit Singh and Standard Chartered Bank.

India: Sharan Premi

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.