Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Deo Prasad, Indira Prasad and the Mineral MetalsTrading Corporation of India, Ltd. concerning the alleged fraudulent conversion of gold into jewelry for the purposes of export.
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Application Courts Criminal Documents Fraud India MLAT United States District Court for the Middle District of Florida USADecember 19, 2006
India: Deo Prasad
55
December 19, 2006
USA
Topics
Fraud India USAKeywords
1st Stop Jewellery A-1 Imports Aakay International Air Customs Office Ajanta Gems