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Articles Fraud India MLAT USAOctober 4, 2005

India gold-fraud investigators seek evidence in California

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16 years ago

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Fraud India USA

Keywords

1st Stop Jewellery A-1 Imports Aakay International Ajanta Gems AK Pathak
B. Durga Rao D&F Fine Jewellery Manufacturing Inc. D&G Jewellery Manufacturing Company Private Limited D&G Manufacturing Company Inc. Deo Nandan Prasad First Union Bank First Union National Bank Gem Pearl & Jewellery Inc. Gem Unlimited Corporation Indira Prasad InterContinental Bank Kumar Jewellers Minerals and Metal Trading Corporation of India Ltd. Sachi Chowdhary Satish Panchal Universal National Bank
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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 August 23, 2005. Individuals and businesses mentioned in the request for assistance include Deo Nandan Prasad, Indira Prasad, A. K. Pathak, B. Durga Rao, Satish Panchal, Sachi Chowdhary, Minerals and Metal Trading Corporation of India Ltd., A-1 Imports, D&G Manufacturing Company Inc., D&G Jewellery Manufacturing Company Private Limited, Universal National Bank, First Union Bank, First Union National Bank, InterContinental Bank, Gem Unlimited Corporation, in Miami; D&F Fine Jewellery Manufacturing Inc., Gem Pearl & Jewellery Inc., Ajanta Gems, 1st Stop Jewellery, Aakay International, Kumar Jewellers, and Air Customs Office.