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 October 19, 2004. Individuals and businesses mentioned in the request for assistance include Madhusudan Laxman Thatte, a.k.a. Madusudan Laxman Thatte; Frank Pisano, Air India and Pennsylvania Woven Carpet Mills Inc.
India seeks evidence in Pennsylvania for investigation into alleged defrauding of Air India
16 years ago
Topics
Fraud India USAKeywords
Air India Frank Pisano Madhusudan Laxman Thatte Madusudan Laxman Thatte Pennsylvania Woven Carpet Mills Inc.