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.


  • 55
    December 19, 2006
    USA
    Xx Xx Xx
    Fraud
    India