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About 8 results for "letter rogatory"

D-company's financial trail traced to UK

In a massive exclusive, Times Now has accessed the first ever documentary proof on underworld don Dawood Ibrahim from India to the United Kingdom. Times Now has accessed India‚Äôs letter rogatory (LR) on Dawood Ibrahim which was submitted to the United ... MSN India, 5 days ago

1 images for "letter rogatory"

First Post.com, 5 months ago
Sify

Exclusive: Bangladesh Bank, NY Fed discuss suing Manila bank for heist damages

By Krishna N. Das and Serajul Quadir DHAKA (Reuters) - Bangladesh's central bank has asked the Federal Reserve Bank of New York to join a lawsuit it plans to file against a Philippines bank for its role in one of the world's biggest cyber-heists, several ...
 Sify1 week ago Bangladesh Bank, NY Fed discuss suing Manila bank for heist damages  Sify1 week ago

Finish probe into purchase of planes for AI within 6 months: SC to CBI

The Supreme Court on Friday told the CBI to finish its probe within six months into the procurement of 111 aircraft worth Rs 70,000 crore to Air India in 2005-06 during the tenure of then minister and NCP leader Praful Patel. A bench of Justices Adarsh Kumar ...
 Deccan Herald2 weeks ago
DNA

NIA arrests Hizbul chief's son in a 2011 terror funding case

A day after the Centre decided to start a sustained dialogue process on Kashmir, the National Investigation Agency (NIA) widened its probe and arrested the son of Hizbul Mujahideen supreme commander and United Jihad Council (UJC) chief Syed Salahuddin, in ...
 DNA1 month ago
Business Standard

NIA requests Philippines to allow them to interrogate Indian-origin ISIS recruiter

The National Investigation Agency (NIA) has requested Philippines to allow them to question suspected ISIS recruiter of Indian origin, Karen Aizha Hamidon, arrested there.The National Bureau of Investigation (NBI) of the Philippines had arrested the female ...
 Business Standard1 month ago

Setback for India as Italian court releases Agusta middleman

An Italian court has released Carlos Gerosa, a suspected middleman in the multi-crore VVIP copter deal, saying India and Italy have no extradition treaty. Gerosa was detained on an Interpol notice based on the Enforcement Directorate's (ED) request. Gerosa ...
 Deccan Herald2 months ago
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