Summary:
The Thane police commissioner, Param Bir Singh, said that they have approached the US authorities and have sought the additional information from them about the conviction. “Earlier, a representative from the FBI had visited us and we had shared some information with them. Our DCP crime has contacted the US embassy in Delhi and has sought for the proof. The accused and other conspirators perpetrated a complex fraud and money laundering scheme. Accordingly it shall be examined and can be used here..