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About 98 results for "letter rogatory"

Letter Rogatory to be sent to Pakistan with details of terrorists

NEW DELHI: India is expected to send to Pakistan Letter Rogatory (LR) along with DNA samples of slain terrorists who attacked Pathankot air base, their phone call details, numbers of handlers based in that country and other information to help nab ... Economic Times, 1 month ago
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1 images for "letter rogatory"

Oneindia, 1 month ago
South Asian Terrorism Portal

NIA sent Letters Rogatory to five countries seeking internet details of IS operative Areeb Majeed, says report

 South Asian Terrorism Portal1 month ago NIA seeks details of arrested IS recruit Areeb Majeed from five nations  Economic Times1 month ago NIA seeks details of internet, travel history of arrested IS recruit from 5 countries  Times of India1 month ago NIA gets nod to record statement ofHeadley's wife  Economic Times3 weeks ago
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ED faces setback in Lalit Modiinvestigation

Almost six months after the Enforcement Directorate sent a Letter Rogatory to Singapore seeking information about a 2009 deal between Sony's Singapore-based subsidiary Multi Screen Media (MSMS) and World Sports Group (WSG), signed by former IPL ...
 Yahoo! India1 month ago

Foreign Ministry will finally send letter rogatory to Emdepes for ille

The satellite map shows Union Sur journey, which sailed from Punta Arenas and arrived to the Falklands in November 2014. (Map: Stock File / FIS) ARGENTINA Sources from the Foreign Ministry and the Agro Industry Ministry have confirmed that the ...
 Fish Information & Services3 weeks ago
New Indian Express

Maran's Graft Pain Grows

NEW DELHI:The Enforcement Directorate (ED) on Saturday told the special 2G court that there were money transactions that allegedly showed that Sun Direct TV Pvt Ltd (SDTPL) and South Asia FM Ltd (SAFL) received Rs 742.58 crore as proceeds of crime ...
 New Indian Express1 day ago Two Accused Firms Received 742.58 Cr Proceeds of Crime: ED  Outlook India1 day ago Two accused firms received Rs 742.58 cr proceeds of crime: ED  Daily Excelsior.com1 day ago

Mohd Sohrab joins list of elusive criminals

Kolkata: As the police on Thursday secured the proclamation against Trinamool strongman Mohd Sohrab for his alleged link to the Audi hit-and-run case in which his son, Sambia, is the main accused, he joins a long list of offenders who have remained ...
 Times of India3 days ago

Full statement from Swiss AG office

criminal proceedings against two former directors and officers of the Malaysian sovereign wealth fund 1MDB (1Malaysia Development Berhad) and Unknown for bribery of foreign public officials (Art. 322septies Criminal Code), unfaithful administration ...
 Klse I3investor.com1 week ago
Zero Hedge

Switzerland Asks Malaysia To Explain $4 Billion In Misused Money From Goldman Backed Slush Fund

Earlier this week, Malaysia's top prosecutor Attorney General Mohamed Apandi Ali cleared PM Najib Razak of any wrongdoing in connection with some $681 million that landed in his bank account back in 2013. The money was a personal donation from ...
 Zero Hedge1 week ago

Udhampur attack: It was CRPF that injured BSF jawans, reveals NIA probe

NEW DELHI: Injuries caused to the 14 BSF jawans travelling in a bus that came under the attack by Lashkar militants on August 5, 2015, at Udhampur were result of a "friendly fire" by the CRPF who arrived at the scene soon after the attack on the BSF convoy, ...
 Economic Times1 week ago CRPF injured BSF jawans during Udhampur shooting  Economic Times1 week ago
Business Insider India

India reaches out to Interpol to trace Dawood Ibrahim's sidekick

India's National Investigation Agency has approached the Interpol to trace Dawood Ibrahim 's aide Javed Patel alias Javed Chikna in Pakistan. The aim is to arrest and hand him over to India. The anti-terror probe agency has got Interpol to issue a ...
 Business Insider India1 week ago India goes to Interpol to trace Dawood Ibrahim's aide  Times of India2 weeks ago Game is afoot to nab Dawood aide Chikna  Times of India2 weeks ago
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