MUR #4582
Summary
Archived case
OPEN DATE: June 13, 1996
CLOSE DATE: March 20, 1998
SUBJECT:
Conduit (Intermediary)
Contributions
-
Acceptance
-
of prohibited contribution
-
-
Prohibited contributions
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by foreign nationals
-
in the name of another
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Definitions
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Foreign national
enforcement
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Conciliation Agreement
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Knowing and willful
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no further action
Documents
Participants
| Relationship | Name |
|---|---|
| Respondent | Bahl, Preeti |
| Bahl, Satish | |
| Baskar, | |
| Bedi, Bedi | |
| Cooper, Tanzania | |
| Dhawan, Ashok | |
| Gadhia, Anita | |
| Gadhia, Anu | |
| Gadhia, Lalit | |
| Gadhia, Parvani | |
| Gadhia, Uday | |
| Gowda, Sonne | |
| Gowda, Vikram | |
| Gupta, Sachinder | |
| Kole, Hermanta | |
| Kumar, Sanjay | |
| Kumta, Ashok | |
| Kumta, Jyoti | |
| Mangalvedhe, Janet | |
| Mangalvedhe, Jay | |
| Mehta, Kishor | |
| Mehta, Mirdula | |
| Mileham, Anne | |
| Naik, Usha | |
| Osborne, Rosemary | |
| Paniker, George | |
| Parkash, Shyam | |
| Pathak, Tara | |
| Perera, Pradeep | |
| Ramakrishnan, Venkatachalam | |
| Ramamurthy, Nirmala | |
| Ramamurthy, S.V. | |
| Reddy, T.P. | |
| Rehncy, Tejpal | |
| Sahni, Ashok | |
| Seunarine, Indra | |
| Sharma, Rayjendra | |
| Siddiqi, Zubair | |
| Singh, Harbhajan | |
| Singh, Hardeep | |
| Stone, Kathleen | |
| Surendra, M | |
| Trivedi, Aruna | |
| Trivedi, Sudhir | |
| Wahi, Vinay |