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.
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Application Bribery & Corruption Courts Criminal Documents Fraud India MLAT United States District Court for the Southern District of Texas USANovember 6, 2007
India: Arun Roye
114
November 06, 2007
USA
Topics
Bribery & Corruption Fraud India USAKeywords
Alok Chandra Arun Roye Buitron & Baiza Caskets & Funeral Supplies FB Singh Honeywell Dace (India) Ltd.