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About 184 results for "letter rogatory"

VVIP chopper deal: ED dispatches request letters to Tunisia, Italy
Livemint.com

VVIP Chopper deal: Enforcement Directorate dispatches Letters ...

NEW DELHI: Enforcement Directorate has sent the first set of judicial request letters to Tunisia and Italy in connection with its money laundering probe into alleged kickbacks in the Rs 3,600-crore VVIP chopper deal. Official sources said the ... Economic Times, 1 day ago
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1 images for "letter rogatory"

Indian Express, 3 weeks ago

Enforcement Directorate may send Letters Rogatory to three nations

The Enforcement Directorate (ED) has decided to send Letters Rogatory (LRs) or judicial requests to authorities concerned in three countries Italy, Switzerland and Tunisia to get details about certain overseas firms as part of its probe into the multi-crore ...
 Asian Age1 day ago

Coal scam CBI may send letter rogatory to Malaysia

The Central Bureau of Investigation (CBI) may send a letter rogatory to Malaysia to seek details regarding a Malaysian private firm in connection with its probe into alleged irregularities in the allocation of a Chhattisgarh coal block in 2008 to a ...
 Hindustan Times3 weeks ago
Indian Express

NIA approaches US, others in ISIS case; Letters Rogatory to Iraq soon

Areeb Majeed had claimed that he was never engaged in terror activities during his stay with the ISIS. A probe into the activities of Areeb Majeed, an alleged recruit of the dreaded terror group ISIS, has led National Investigation Agency (NIA) ...
 Indian Express3 weeks ago NIA seeks data from US firm on Baghdadi militia recruit  Oman Tribune2 weeks ago Majeed's online chats under NIA scanner  Indian Express2 weeks ago National Investigation Agency asks US firm to preserve data  Asian Age2 weeks ago
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CBI likely to get Letter Rogatory reply soon

After six years of consistent effort, the CBI is expected to get the reply of its pending judicial request sent to Turkey in connection with its probe into the multi-crore “export” scam involving the National Agricultural Cooperative Marketing Federation ...
 Asian Age2 months ago

RajnathSingh, CBI chief urge Singapore to expedite reply on letters rogatory

The home minister was scheduled to address the Interpol conference later on ‘Persisting challenges and opportunities for future’, in the field of policing.
 Times of India2 months ago
IndiaTV News

India asks Singapore to expedite pending Letters Rogatory

India today asked Singapore to hasten the process of giving replies to judicial requests sent by country's investigating agencies. This was conveyed by Home Minister Rajnath Singh to Singapore's Deputy Prime Minister Teo Chee Hean during a meeting ...
 Business Standard2 months ago Government asks Singapore to expedite pending Letters Rogatory  IndiaTV News2 months ago S'pore asked to expedite pending Letters Rogatory  Economic Times2 months ago

Letter rogatory issued after arresting Algerian national in Morocco for terrorism

ALGIERS- Justice Minister Tayeb Louh announced Thursday in Algiers that a letter rogatory was issued to the Moroccan judicial authorities concerning the arrest of an Algerian national on suspicion of belonging to a terrorist organization. The ...
 Algérie Presse Service21 hours ago Algeria: Letter Rogatory Issued After Arresting Algerian National in Morocco for 'Terrorism'  AllAfrica.com3 hours ago

An American Attorney in Canada (Part 3: Letters of Request in Patent Litigation)

A recent Ontario court decision ( Arctic Cat Inc. et al. v. Peter Watson , 2014 ONSC 6874 (CanLII)) dealt with a foreign letter of request, or letter rogatory in a cross-border patent infringement case involving the invention of snowmobile ...
 JD Supra1 week ago
Lifehacker Australia

How Many Aussies Had Their Dropbox Account Investigated?

The Australian government is very keen to get hold of your metadata, but it's apparently less keen to go through the legal processes required to gain access to your Dropbox files and information. In the second half of 2014, just one request from ...
 Lifehacker Australia1 day ago
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