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India seeks evidence from Texas funeral supplier for corruption investigation

Article based on an application to collect evidence for a criminal investigation into alleged corruption and fraud - pursuant to a request for judicial assistance from India - that was filed at federal court in the USA on November 6, 2007. Individuals and businesses mentioned in the request for assistance include Arun Roye, Victor Baiza, Jr.; Buitron & Baiza Caskets & Funeral Supplies, SK Malik, and FB Singh.

India: Arun Roye

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into alleged fraud and corruption by Indian Ministry of Defense officials Arun Roye, SK Malik and FB Singh and Victor Baiza, Jr., d.b.a. Buitron & Baiza Caskets & Funeral Supplies, regarding contracts to supply the Indian Army with caskets and body bags.