India: Deo Prasad

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.

DOCUMENT.PDF File Size: 4.94 MB
55
December 19, 2006
USA
2006-mc-00070
Fraud
India

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