Middle East Holdings Limited

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    United Kingdom: Shinder Gangar et al (Texas)

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Shinder Gangar and others for alleged investment fraud.

    United Kingdom: Shinder Gangar et al (Florida)

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged investment fraud and money laundering by Shinder Gangar and others.