Application Courts Criminal Documents Fraud India MLAT United States District Court for the Eastern District of New York USAJuly 28, 2004

    India: Sharan Premi

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into alleged fraud by Ram Singh Batra, Apsara Iyengar and Baljit Singh regarding the will of Sharan Premi.


    • 18
    July 28, 2004
    USA
    Xx Xx Xx
    Fraud
    India

    Topics

    Fraud India USA

    Keywords

    Apsara Iyengar Baljit Singh JS Premi Ram Singh Batra Sharan Premi