TC Anand

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    India: Deo Prasad

    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.

    India: Deo N. Prasad

    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.