Madhusudan Laxman Thatte

Article based on an application to collect evidence for a criminal investigation into alleged corruption - pursuant to a request for judicial assistance from India - that was filed at federal court in the USA on January 27, 2005. Individuals and businesses mentioned in the request for assistance include Pennsylvania Woven Carpet Mills Inc., Madhusudan Laxman Thatte, Parul Kothari, Neil Kothari, Frank Pisano, and Citibank.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into the alleged defrauding of Air India by U.S.-based Pennsylvania Woven Carpet Mills Inc.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from India - that was filed at federal court in the USA on October 19, 2004. Individuals and businesses mentioned in the request for assistance include Madhusudan Laxman Thatte, a.k.a. Madusudan Laxman Thatte; Frank Pisano, Air India and Pennsylvania Woven Carpet Mills Inc.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Madhusudan Laxmam Thatte, the then Regional Stores and Purchase Manager, Air India, New York, Frank Pisano, President and Director of Pennsylvania Woven Carpet Mills, Inc., and others for alleged fraud against Air India.