Application Courts Criminal Documents Fraud MLAT Tax United Kingdom United States District Court for the Central District of California USAMarch 28, 2014

    United Kingdom: Sheel Khemka

    Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from the United Kingdom – for a criminal investigation into Sheel Khemka for suspected tax fraud.


    • 63
    March 28, 2014
    Fraud
    United Kingdom
    Xx Xx Xx
    Tax
    USA

    Topics

    Fraud Tax USA United Kingdom

    Keywords

    Austique Boutique Ltd. Bergen Shippers LLC Bluebells Casualwear Ltd. Boho Denimwear Ltd. Caitac Garment Processing
    Caroline & Ruth Dailywear Ltd. Caroline Bradbury Ltd. Ce Soir Ltd. CIT Group Commercial Services Inc. Cweed Designer Ltd. DWM Garment Processing Ltd. Evelyns Closet Ltd. Galleria Conti For Ladies Ltd. GRP Private Label LLC Hipkyss Premium Denim Ltd. Intermix Concept Ltd. Iris Denimwear Ltd. LA Finishing LA Star Style Ltd. Landmark Ladieswear Ltd. Lofli Jeans Ltd. Peppermint Grove Casuals Ltd. Sheel Khemka Stacey George Ltd. Tetbury Fashions Ltd. The Real Earth Fashions Ltd. The Shop Room 7 Ltd. Trilogy Conceptwear Ltd.
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