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About 944 results for "letter rogatory"

Aircel-Maxis Deal Case: Letters Rogatory Sent To UK, Singapore

ED sends LRs to Singapore, UK in Aircel-Maxis case

Technology Hindustan Times Newspapers New Delhi, May 24 -- The ED has sent judicial requests - Letters Rogatories (LRs) - to the United Kingdom and Singapore in connection with its money-laundering probe in the Aircel-Maxis deal case. The requests ... HT Syndication, 4 days ago

25 images for letter rogatory

NDTV, 4 days ago
Indian Express, 1 day ago
NDTV, 4 weeks ago
Financial Express, 4 days ago
Samaylive, 1 month ago
NDTV, 1 month ago
NDTV, 1 month ago
India Today, 3 weeks ago
Oneindia, 3 weeks ago, 1 month ago
Business Standard

ED moved PMLA court for judicial letter issuance against Vijay Mallya

Letter Rogatory to be issued to seven countries for assistance in obtaining evidences against Mallya
 Business Standard1 week ago Money laundering: ED seeks revocation of Vijay Mallya's passport  Business Standard1 month ago Crime branch issues letter rogatory to VoIP services abroad  Times of India1 month ago ED to issue Letters Rogatory over Mallya's assets abroad  Deccan Herald1 month ago

Another nudge on Pathankot

The National Investigation Agency today sent Pakistan a supplementary letter rogatory seeking voice samples of suspects wanted in the Pathankot terror attack case, including Jaish-e-Mohammad chief Masood Azhar, and requested India's foreign ministry to prod ...
 The Telegraph1 week ago Pathankot attack: India to send LR to Pakistan again  Deccan Herald1 month ago Pathankot attack: NIA sends LR to Pakistan  Deccan Herald2 months ago

Pakistan's lips zipped on Pathankot, NIA gives more evidence

NIA issues fresh red corner notice against JeM leaders Shahid Latif and Kashif Jan; supplementary Letter Rogatory with new evidences
 DNA1 week ago Pathankot brains get Red Corner Notice  New Delhi Pioneer1 week ago Interpol issues fresh RCN against Masood Azhar  Press Trust of India1 week ago Interpol issues fresh Red Corner Notice against Masood Azhar  Press Trust of India1 week ago

No reply to query, NIA writes to Pakistan: Allow us to visit for Pathankotprobe

More With no reply yet to the Letters Rogatory sent to Islamabad on the Pathankot airbase attack case, the National Investigation Agency (NIA) has sent its first formal request for a visit to Pakistan to carry forward its investigation into the ...
 Yahoo! India1 week ago Pathankot probe: NIA writes to Pak, asking visit permission  MSN News US1 week ago
Money Control

Sheena Bora murder case: Letter Rogatory issued to USA, Singapore, Hong Kong to trace fund trail

Last Updated: Tuesday, April 26, 2016 - 20:00 File Photo Mumbai: In a new development, Letter Rogatory has been issued to USA, Singapore and Hong Kong in the Sheena Bora murder case. The Letter Rogatory has been issued by special CBI court to trace fund ...
 Zee News1 month ago Sheena Bora murder case: CBI court issues judicial requests to trace fund trail  DNA1 month ago CBI's Letters Rogatory to 5 countries over KFA  Deccan Herald1 month ago KFA case: CBI to send Letters Rogatory to the US, UK, France  Money Control1 month ago

VVIP chopper deal: ED team may soon travel to Singapore, other countries

Letters Rogatory have already been sent to seven countries.
 DNA2 weeks ago Choppers Scam: Enforcement Directorate To Request Action On Letters Rogatories  NDTV4 weeks ago AgustaWestland Rs 3,600 crore deal: ED to request action on LRs  Financial Express4 weeks ago VVIP choppers deal: ED to request action on LRs  Press Trust of India4 weeks ago

AgustaWestland scam: Govt contacts missions over LRs

The External Affairs Ministry has written to the Indian missions in those countries to which letters rogatory (LRs) have been sent in connection with the AgustaWestland chopper scam. I can confirm that we have received a communication in this ...
 The Statesman3 weeks ago AgustaWestland scam: Government contacts missions over LRs  Yahoo! India3 weeks ago Chopper probe: Centre prods 8 countries for action  Times of India3 weeks ago
MSN India

India asks China for help to solve ISIS plot

NIA has sent Letters Rogatory to China requesting for the chat details of Areeb Majeed, arrested by the anti-terror agency in December 2014, with his handlers, official sources said on Monday. Once the authorities in Beijing send in the details including ...
 MSN India1 month ago India seeks China`s help to unravel IS plot to expand in country  Zee News1 month ago India seeks China's help to unravel IS plot to expand in country  Deccan Herald1 month ago

AgustaWestland chopper deal: To expedite probe, ED to send team toSingapore

With replies to letters rogatory sent to 10 countries in connection with the VVIP chopper deal yet to come, Enforcement Directorate (ED) is now sending a team of officers to Singapore to expedite the investigations. The agency will send its team ...
 Yahoo! India2 weeks ago
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