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.
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May 25, 2001
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Application Bribery & Corruption Courts Criminal Documents India MLAT Money Laundering United States District Court for the Southern District of Texas USAMay 25, 2001
Topics
Bribery & Corruption India Money Laundering USAKeywords
Ashok Kumar Aggarwal Ram Bilas Aggarwal