India

Second Amended and Supplemental Complaint filed by Abdul Hussain Jaffar Rahmatallah Al Lawati , Martin Baerschmidt, Guy Coghlan, Colin Jobe, Kevin Kapland, Vinico Fashion LLC, David Shaun Killa, Maheshchandra Purshottam Pawani, Michael Peers, MK Investment Services Limited, Mutrah Insofoam Co. (S.A.O.C.), Paulo Alexandre Da Costa Pereira, Steel Panel LLC, Ramesh Sajnani, Tulsidas Sajnani and Don Surrendra against Montague Morgan Slade Ltd., Anthony Heald; Julia Heald, Michael Brown; Brown Family Trust; Gordon Spedding; Mo-Mo-Mama Direct Access Trading; Mo-Mo Mama Ltd.; Mo-Mo-Mama Direct Access Trading LLC; Montague Morgan Slade Absolute Performance Fund Plc; Montague Morgan Slade Highly Diversified Fund Plc; Montague Morgan Slade 1095 Fund Plc; MMS Private Clients; MMS Private Clients FZE; MMS Private Clients FZC; Montague Morgan Slade Limited (Hong Kong); M.F. Montague Morgan Slade; Montague Morgan Slade Holdings Limited; Montague Morgan Slade S.L.; Micklegate Investments (BVI) Ltd.; Mark Hilliard; Mark Hilliard & Company; Peter Rigby: JST Lawyers; Keith Park Solicitors, B.M.H. Management S.A., SCF Secretarial Services S.A., ExPat Solutions Group; Emirates FX; Stephen White; Martin Kinsey; Vincent Hillsdon, Alan Toal, Coutts De Vere Holdings; Coutts De Vere Systems, Ltd.; Euroamerican Financial Association Ltd.; IP Investments Limited; Debra Ann Steel; Winfox Consulting; William P. Bonney; and G. Bonney at New York State Supreme Court.

A breakdown by jurisdiction and amounts of accounts held at Stanford International Bank.

Complaint filed by Llewellyn Connolly, Dodgar Partners Ltd., Edward Razek, Ocean Villa 4 (D.C.) Ltd., Thomas Walker III, Beach Villa V. D.C. Ltd., Andrey Ivanov-Galitsyn, Villa 7 Dellis Cay Ltd., Estefano Isaias, Salinas on the Beach Ltd., Stephane Pictet, Sandrine Pictet, Thomas Singh, Upwey Ltd., Michael Topr, Ocean Villa 2 (D.C.) Ltd., Mikal Watts, Tammy Watts, and 313TW Caribbean Investment Ltd. against defendants Cem Kinay, Oguz Serim, O Property Collection USA, Inc., O Property Collection GmbH, ), O Property Collection TCI Ltd., Turks Development L.P., Turks General Partners Ltd., Turks (B.V.I.) Holdings Ltd., Turks Ltd., Dellis Construction Ltd., William Tacon as Receiver of Turks Development L.P. and Turks Ltd., Stephen Katz as Provisional Liquidator of Dellis Construction Ltd., Marjorie Kinay, Cenk Kinay, The SUU Hotels, Trinidad and Tobago Unit Trust Corporation, Mandarin Oriental Hotel Group International Ltd., Mandarin Oriental Management (BVI) Ltd., Mer Insaat, Halis Sumer and Avatar Real Estate Services, LLC at the U. S. District Court for the Southern District of New York.  

India has requested evidence in Delaware for a criminal investigation into an alleged US$1.4 billion fraud and money laundering involving a company whose securities were once listed on the New York Stock Exchange. Nearly US$9 million of the alleged criminal

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Ramalinga Raju and others for alleged fraud and money laundering involving former NYSE-listed Satyam Computer Services Ltd.

Writ of Summons in Asia Fund Limited v. Naresh Nanubhai Desai at the Grand Court of the Cayman Islands.

Petition In the Matter of Leighton International Limited at the Grand Court of the Cayman Islands.

India has requested evidence from employees of Dow Chemical Company in Michigan for a criminal investigation into alleged corruption by government officials. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to

India is seeking evidence in Michigan for a criminal investigation into alleged corruption involving Government officials and Dow Chemical Company. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Dr. RL Rajak and others for alleged corruption.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Cyprus into Lykourgos Kyprianou and AmerisSoft Corporation for alleged securities fraud.

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.

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.

Article based on an application for an order appointing 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 December 19, 2006. Individuals and businesses mentioned in the request for assistance include First Union Bank, Deo Prasad, Indira Prasad, Mineral Metals Trading Corporation of India, Ltd., Air Customs Office, and 1st Stop Jewelry.

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.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from India - for a criminal investigation into Jan Chaudhary, Roy Alexander and others for suspected fraud and theft.

Amended Complaint in Joseph P. LaSala and Fred S. Zeidman, as Co-Trustees of the AremisSoft Corporation Liquidating Trust, v. Bank of Cyprus at the U. S. District Court for the Southern District of New York.

Complaint in Joseph P. LaSala and Fred S. Zeidman, as Co-Trustees of the AremisSoft Corporation Liquidating Trust, v. Bank of Cyprus at the U. S. District Court for the Southern District of New York.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged misappropriation - pursuant to a request for judicial assistance from India - that was filed at federal court in the USA on September 21, 2005.Individuals and businesses mentioned in the request for assistance include Dr. O. P. Jain, GB Pant Hospital, P. K. Banerjee, Consolidated Products Corporation Pvt. Ltd., Sunil Saigal, Neetu Saigal, Sechrist Industries, Inc., Baxter Health Care Corporation (Bentley Division), Haemonetics Corporation, and DLP, Inc.

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.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into alleged fraud and corruption involving medical equipment purchased through Consolidated Products Corporation Pvt. Ltd. by the Director of General Supply and Disposals on behalf of the GB Pant Hospital in New Delhi, India. It is alleged that Consolidated overcharged Pant on medical supplies purchased from US suppliers, specifically from Sechrist Industries, Inc., Baxter Health Care Corporation (Bentley Division), Haemonetics Corporation, and DLP, Inc.

Article based on two applications to appoint a Commissioner to collect evidence for a criminal investigation into alleged narcotics trafficking - pursuant to requests for judicial assistance from the United Kingdom - that were filed at federal courts in the USA on August 19, 2005 and August 26, 2005. Individuals and businesses mentioned in the request for assistance include Gary Haywood, Willow Tree Surgery, One Source International, One Source Pharmaceutical Medical, Nick Mallis, Global Medz Ltd., Dwight McCoy, Tim McCoy, Nashi Pharmacy, Ashish Halai, Alpesh Patel, Stormgrand Enterprises Ltd., Planet Pharma AB, Ashwin Patel, Metro Pharmacy, Rajendra Shah, LPC Pharmaceuticals, Satnam Singh Butter, Nimesh Mistry, Smartway Pharmaceuticals, Hitendra Patel, Cross Trading, JTR Associates, Ritecare General Trading Company, Eco West, Inter Americas, Farmacia del Mundo SA de CV, Dr. Giorgio Patino, a.k.a. Giorio Patino Paticciano; Peter Jackish, Julio Taboado, Dhanji Goyib Halai, David Morgan,Victor Villalba Doria, Interlab Enterprises, Indo Gulf Trading Company, Wells Fargo Bank, HSBC Bank International Ltd., and Colonial Bank.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Gary Haywood and others for suspected illegal dealings in medicines.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Deo Nandan Prasad and Indira Prasad for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into suspected narcotics trafficking by Gary Haywood.

Article based on an application to collect evidence for a criminal investigation into alleged harassment - pursuant to a request for judicial assistance from India - that was filed at federal court on May 6, 2005. Individuals and businesses mentioned in the request include Rajiv Dinesh Gadkari, Nilangi Avinash Bendrey, Mayura Bendrey, and CI Host.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Rajiv Dinesh Gadkari for allegedly harassing and abusing his wife.

Article based on an application to collect evidence for a criminal investigation into alleged corruption - pursuant to a request for judicial assistance from India - that was filed at federal court in the USA on January 27, 2005. Individuals and businesses mentioned in the request for assistance include Pennsylvania Woven Carpet Mills Inc., Madhusudan Laxman Thatte, Parul Kothari, Neil Kothari, Frank Pisano, and Citibank.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into the alleged defrauding of Air India by U.S.-based Pennsylvania Woven Carpet Mills Inc.

Various recently-filed extradition requests from around the world.

An application for the appointment of a Commissioner to collect evidence for a criminal investigation - pursuant to a request for judicial assistance by India - was filed under seal at federal court in the USA on July 28, 2004. Individuals and businesses mentioned in the request for assistance include Baljit Singh and Standard Chartered Bank.

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.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Madhusudan Laxmam Thatte, the then Regional Stores and Purchase Manager, Air India, New York, Frank Pisano, President and Director of Pennsylvania Woven Carpet Mills, Inc., and others for alleged fraud against Air India.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Jean Kouda for alleged fraud, forgery and computer hacking.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Vladimir Valeryevich Menshikh for alleged fraud.

Article baed on an application to collect evidence for a criminal investigation into alleged harassment of Nilangl Avinash Bendrey by her estranged husband, Rajiv Dinesh Gadkari - pursuant to a request for judicial assistance from India - that was filed at federal court in the USA on August 24, 2004.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Rajiv Dinesh Gadkari for allegedly harassing and abusing his wife.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into alleged fraud by Ram Singh Batra, Apsara Iyengar and Baljit Singh regarding the will of Sharan Premi.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into alleged bank fraud by M. Gopalakrishnan, an Executive director of Indian Bank, in Chennai, India; VR Chidambaram, R. Kumaraswamy, G. Balakrishnan and V. Rajkumar.

Application for the appointment of a Commissioner to collect evidence for a money laundering investigation in the United Kingdom into Kentaro Matsumoto and Illy Chakrabarty.

Recently-filed warnings from securities regulators around the world.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Gejjagaraguppe Vidyaraj, described as "a descendant of the royal family of the Vidyanagar Empire" who inherited precious gems and rubies valued at $2.5 billion and allegedly moved them to the United States in violation of Indian law.

Letter from American Offshore Corporation, a Florida shell company operated by fraudster Rommy Kriplani, of Tampa, Florida, USA, to a victim in India soliciting advance fees on the promise of a job in the USA that, in reality, does not exist.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Ashok Kumar Aggarwal for alleged corruption while serving as Deputy Secretary, Ministry of Finance, New Delhi.

Complaint in Leon Brener v. Malcolm Alan Novack, Marilyn Novack, Watermark (International) Holdings Ltd., Buckingham Holdings International Ltd., Pembroke Trading Company Ltd., and Gabelle Holdings Ltd. at the U. S. District Court for the Southern District of Florida.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Denmark into Ismail Deveci for suspected involvement in heroin trafficking.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud and theft by Dilip Patel and Mahendra Hathi.