Application Courts Criminal Documents India MLAT Smuggling United States District Court for the Southern District of Texas USANovember 20, 2001

    India: Gejjagaraguppe Vidyaraj

    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.


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    November 20, 2001
    USA
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    Smuggling
    India

    Topics

    India Smuggling USA

    Keywords

    Gejjagaraguppe Vidyaraj Guardian Investments Guardian Safe Deposit Inc. Jayantibhai Patel Johannes Christian Kriel
    Mrs. Indumati Nitya Dorairaj Rajasekhar Vidyaraj Rajkumar Christian Sachidananda Sukumar Tri-State Investments Inc. VK Kasturirangan
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