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About 8 results for "letter rogatory"

Mumbai court issues LR to UK in PMLA case against Mallya

A special court here today issued a Letter Rogatory to the UK seeking legal assistance in connection with a money laundering case registered by the Enforcement Directorate against businessman Vijay Mallya, who has been declared a proclaimed offender. DNA, 2 months ago

8 images for letter rogatory

DNA, 2 months ago
Times of India, 2 months ago
Moneycontrol.com, 2 months ago
India.com, 2 months ago
Money Control, 4 months ago
Financial Express, 6 months ago
Times of India, 5 months ago
The Freepress Journal, 6 months ago
DNA

Vijay Mallya case: Letter rogatory issued to Switzerland

The first step to get the official count of the properties owned by liquor baron Vijay Mallya outside the country was initiated on Friday, with a court here issuing a Letter Rogatory (LR) to the Switzerland government. The Enforcement Directorate (ED) had ...
 DNA2 months ago

According to CBI, Letters Rogatory (request for legal

assistance) have been sent to authorities in British Virgin Islands and Singapore seeking details of use of money lying in Kingfisher's accounts in these tax havens.
 DNA2 months ago
Sify

Louis Berger scam: 14 shell companies ferried bribes to Goa netas

Panaji - As many as 14 shell companies ferried bribes worth crores of rupees from New Jersey-based consultancy Louis Berger to politicians, namely former Chief Ministers Digambar Kamat and Churchill Alemao, and bureaucrats linked to the bribery scandal, ED ...
 Sify3 weeks ago
DNA

UK positive, but judicial process may delay Mallya extradition

The UK on Tuesday assured New Delhi to expedite all pending requests for extradition, including that of liquor baron Vijay Mallya. Mallya is wanted in India for charges of money laundering and defaulting on bank loans. Sources said that while the UK was 'very ...
 DNA2 months ago India & UK discuss pending deportation, extradition cases  Deccan Herald2 months ago

Mallya issue: Manmohan, Chidambaram rubbish BJP's allegations

Former Prime Minister Manmohan Singh and former Finance Minister P Chidambaram today dismissed BJPs charges that they had helped Vijay Mallya get bank loans during UPAs tenure, even as Congress hit back raising a series of questions asking who let the ...
 Deccan Herald2 months ago
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