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About 177 results for "letter rogatory"

Aircel-Maxis Deal Case: ED Withdraws Plea for Issuance of LRs
NDTV

Enforcement Directorate withdraws plea on LRs

Enforcement Directorate on Monday withdrew its plea from a Delhi court in which it had sought issuance of letters rogatory to Malaysia and Mauritius in the Aircel-Maxis deal case, in which former communications minister Dayanidhi Maran among others had been ... Asian Age, 3 weeks ago
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6 images for letter rogatory

Times of India, 2 months ago
First Post.com, 2 months ago
The Hindu, 2 months ago
Kaumudi, 2 months ago
New Indian Express, 5 months ago
IBN Live, 5 months ago

Chopper deal: Court issues letters Rogatory to five countries

A special CBI court today issued letters rogatory to the competent authorities of United Kingdom, Switzerland, Singapore, United Arab Emirates and British Virgin Island in connection with probe into the Rs 3,6000-crore VVIP helicopter deal scam. The order came after CBI moved the court seeking issuance of LRs to these five countries for its probe and collection of documents in the case in which retired Air Chief Marshal S P Tyagi and various others were named as ...
 Rediff.com1 month ago Chopper deal: Court issues LR to 5 countries  Economic Times1 month ago
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FB posts: Cops to send Letter Rogatory to US

The city crime branch probing objectionable posts on Chhatrapati Shivaji and late Sena chief Bal Thackeray that led to violent protests, got approval from the Centre to send Letter Rogatory to the US to get information from Facebook.
 Times of India2 months ago Mumbai crime branch to send Letter Rogatory to US over objectionable posts on Facebook  Times of India2 months ago
Times of India

VVIP chopper deal: ED to send Letters Rogatory to half-a-dozen countries

The agency is expected to send Letters Rogatory (judicial requests) to Italy, Mauritius, the UK, Tunisia, Dubai and few other jurisdictions in Europe to piece together the flow of funds and money in this deal, sources said. NEW DELHI: Widening its probe into ...
 Economic Times2 months ago VVIP chopper deal: Enforcement Directorate to send judicial requests to half-a-dozen countries  DNA2 months ago VVIP chopper deal: ED to send LRs to half-a-dozen countries  Deccan Herald2 months ago

Hungary's Justice Ministry Says Magyar Defendants' Deposition Requests Are Impractical

Hungary's Justice Ministry Says Magyar Defendants Deposition Requests Are Impractical A response to the defendants letter rogatory underlines the difficulty of collecting international evidence in foreign bribery cases. This story is ...
 Main Justice2 weeks ago

CBI dragging feet in VVIP chopper scam, no chargesheet even after 20 months of probe

NEW DELHI: While the Enforcement Directorate made its first arrest - of businessman and lawyer Gautam Khaitan - in the Rs 3,600 crore AgustaWestland chopper scam, CBI is still dragging its feet in the case. After 20 months of investigation, CBI is ...
 Times of India1 day ago VVIP chopper scam: No chargesheet even after 20 months  India Today21 hours ago CBI dragging feet in chopper scam, no chargesheet even after 20 months of probe  Times of India6 days ago

A case of Black Widow

press trust of india New Delhi, 28 September A rare case of India impounding foreign assets accumulated through terror funds, probe agencies will soon be taking possession of Nepal-based bank accounts and immovable properties allegedly ...
 The Statesman3 days ago India set to impound assets of NE insurgent chief in Nepal  Business Standard India4 days ago India set to impound assets of North East insurgent chief in Nepal  Economic Times3 days ago
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CBI Unearths Complex Web of Firms used for Masking Kickbacks in Scam

NEW DELHI: The CBI chargesheet in Aircel-Maxis case has unearthed a maze of companies that were used to camouflage the alleged kickbacks paid to entities promoted by the kin of former Union Telecom Minister Dayanidhi Maran. The probe agency, in its ...
 New Indian Express5 days ago Web of Firms to Camouflage Payoff in Aircel-Maxis Deal  New Indian Express5 days ago
Times of India

Drug-hawala ring busted in 4-nation raid

NEW DELHI: In a first of its kind cooperation among agencies across the world on black money, authorities in India, the US, Australia and the UK busted a multi-million dollar drug-related hawala racket. As part of the crackdown, Enforcement ...
 Times of India5 days ago

Senegal: Three American Senators Support Dakar's Efforts to Put Habr On Trial

Arusha — Three US Senators from the Democratic Party have written to Senegalese President Macky Sall expressing support for his country's efforts to bring former Chadian leader Hissène Habré to trial for crimes committed in his country. Habré ...
 AllAfrica.com6 days ago
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