Tri-State Investments Inc.

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Jurisdictions

Allegations

India: Gejjagaraguppe Vidyaraj

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Gejjagaraguppe Vidyaraj, described as "a descendant of the royal family of the Vidyanagar Empire" who inherited precious gems and rubies valued at $2.5 billion and allegedly moved them to the United States in violation of Indian law.