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    Articles British Virgin Islands Fraud India Listed Securities MLAT Money Laundering USAJanuary 4, 2011

    India seeks evidence in Delaware for investigation into alleged $1.4 b fraud

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    13 years ago

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    British Virgin Islands Fraud India Listed Securities Money Laundering
    USA
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    India has requested evidence in Delaware for a criminal investigation into an alleged US$1.4 billion fraud and money laundering involving a company whose securities were once listed on the New York Stock Exchange. Nearly US$9 million of the alleged criminal