Application Banks & Trusts Courts Criminal Documents Fraud India MLAT Netherlands Singapore United States District Court for the Southern District of Texas USAApril 4, 2003

    India: M. Gopalakrishnan

    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.


    • 22
    April 04, 2003
    Fraud
    India
    Xx Xx Xx
    Banks & Trusts
    USA

    Topics

    Banks & Trusts Fraud India Netherlands Singapore
    USA
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    Keywords

    Archer Freight Systems Inc. Dutch Flag BV G. Balakrishnan Globenut (Europe) ARL Hamilton Ventures Pte. Ltd.
    Indian Bank M. Gopalakrishnan Maxwell Exim Pvt. Ltd. Maxwell Promotion Mountamount Singapore Pvt. Ltd. MVR Exports Pvt. Ltd. Nagova Exim Pvt. Ltd. Nutworld Trading ARL R. Kumaraswamy Richardson and Rogers Ltd. Rics Marketing Pvt. Ltd. Sadoco Sarl Pvt. Ltd. Sai Jagannath Satyam Chemicals V. Rajkumar Varadarajulu Jagannath VR Chidambaram
    [ 17 more... ] [ top 5 ]