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 seeks evidence from Texas funeral supplier for corruption investigation
17 years ago
Topics
Bribery & Corruption Fraud India USAKeywords
Arun Roye Buitron & Baiza Caskets & Funeral Supplies FB Singh SK Malik Victor Baiza, Jr.