Air Customs Office

Article based on an application for an order appointing a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from India - that was filed at federal court in the USA on December 19, 2006. Individuals and businesses mentioned in the request for assistance include First Union Bank, Deo Prasad, Indira Prasad, Mineral Metals Trading Corporation of India, Ltd., Air Customs Office, and 1st Stop Jewelry.

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.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Deo Nandan Prasad and Indira Prasad for alleged fraud.