Confirmed Transfers totalling 2.1 million USD From the accounts of the Late Mr. JS Premi held at Vysya Bank in various locations to Standard Chartered Bank, Dubai UAE in name of Baljit Singh
these sole accounts turned into joint accounts with forgered documents and bribery at the bank...the bank altered and forged papers to approve these transfers and Neeru Batra Directly paid the bribe to Mr. SK Dey the branch manager at the Karol Bagh Branch of the Vysya Bank on Sept 3rd 1993.
Money landed in the hands of the illegitimate daughter of lifetime aggressive alcoholic & proven womanizer as well.... thanks to the cooperation of Baljit Singh. Baljit Singh took $60,000 to do this deed, and was questioned by Agent Turner re this money. He should be requestioned.