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About 98 results for "letter rogatory"

VVIP Chopper deal case: Court issues Letter Rogatory to Mauritius
DNA India

VVIP Chopper deal case: Court issues Letter Rogatory to Mauritius

CBI, in its FIR, has booked all the accused under the provisions of IPC relating to cheating and criminal conspiracy and under the provisions of the Prevention of Corruption Act. Representational image A special court on Wednesday issued ... DNA India, 6 days ago
South Asian Terrorism Portal

ED sent Letter Rogatory to UK as part of terror funding investigation of Dawood Ibrahim's associate Iqbal Mirchi

 South Asian Terrorism Portal2 months ago Enforcement Directorate seeks Mirchi information from UK  Asian Age2 months ago Letters Rogatory sent to UK for probe into terror funding  Times of Oman2 months ago Mirchi hawala ring: ED sends first LR to UK  Press Trust of India2 months ago

CBI to pressure nations for information

Sources said the agency sent judicial requests or letters rogatory (LRs) to Italy, Mauritius, Tunisia and the UK to get details about certain overseas companies and individuals based there as part of its investigations into the case. “Despite ...
 Asian Age1 month ago

Kingfisher Air woes: CBI to file more FIRs, more PSU ...

New Delhi - CBI is likely to register more FIRs into alleged loan defaults of Kingfisher even as it plans to expand its probe to look into the allegations of diversion of about $200 million dollars to "tax havens". The agency is likely to ...
 Firstpost.com20 hours ago Kingfisher loan default case: CBI likely to file more FIRs to probe exposure of other public sector banks  DNA India1 day ago CBI likely to file more FIRs into Kingfisher loans case  Deccan Chronicle1 day ago CBI likely to file more FIRs against Kingfisher  Rediff.com19 hours ago
Times of India

SC brings curtain down on 'Kargil scam'

NEW DELHI: Sixteen years after irregularities were alleged in procurement of material, munitions and missiles during the Kargil war which sparked a major political controversy, denting the image of the then NDA government, the Supreme Court on ...
 Times of India1 day ago

Mallya Has Reportedly Hidden Rs 4000 Crores From Bank Loans In Tax Havens Across The World

Kingfisher Airlines had allegedly diverted a substantial chunk of Rs 4,000 crore in loans secured from public sector banks to tax havens which has now come under the scanner of the CBI that has expanded its probe in the matter. 4000 crores? ...
 Indiatimes1 day ago Mallya Might Have Hidden Rs 4,000 Crores From Bank Loans In Tax Havens Across The World  Indiatimes1 day ago KFA allegedly diverted a portion of loans to tax havens  Business Today India2 days ago Kingfisher Airlines allegedly diverted portion of Rs 4,000 crore in loans to tax havens  India TV2 days ago

He brings the gods back home to India

'There are hundreds of items from Madhya Pradesh, Andhra, Rajasthan, Gujarat in Subhash Kapoor's loot. The Tamil Nadu Idol Wing wants to just prosecute Kapoor for three cases and close it. To me that's myopic.' Vijay Kumar -- who is responsible for identifying countless Indian treasures stolen and smuggled overseas -- discusses the strange case of Subhash Kapoor, the New York art dealer allegedly responsible for selling scores of stolen Indian artefacts, with Vaihayasi Pande Daniel/ ...
 Rediff.com3 days ago
Afternoon Despatch & Courier

How intl card skimmers account for your money

With increasing complaints of fraudulent transactions from the ATMs the Mumbai police have claimed to busted an international racket of card skimmers originally from Romania after arresting three on Sunday night. The accused had been active in ...
 Afternoon Despatch & Courier1 week ago
Indian Express

Australia poses hurdle before NIA in probe against Areeb

Photograph of Areeb Majeed with two other IS fighters posted on Twitter The National Investigation Agency (NIA) is facing an unexpected hurdle from Australia in its probe against Areeb Majeed, a civil engineering student from Thane district who ...
 Indian Express1 week ago
Times of India

CD from Italy gives fillip to AgustaWestland scam case probe

NEW DELHI: Thirty-three months after the CBI began a probe into the Rs 3,600 crore VVIP chopper deal involving former IAF chief S P Tyagi, the agency has got its first major breakthrough from a foreign country with Italy sharing important evidence ...
 Times of India2 weeks ago
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