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About 33 results for "letter rogatory"

Vijay Mallya case: Letter rogatory issued to Switzerland

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 ... DNA, 3 weeks ago

15 images for letter rogatory

DNA, 2 weeks ago
Times of India, 3 weeks ago, 3 weeks ago, 3 weeks ago
Money Control, 2 months ago
Financial Express, 4 months ago
Times of India, 3 months ago
The Freepress Journal, 4 months ago
Millennium Post, 5 months ago, 7 months ago

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.
 DNA3 weeks 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.
 DNA4 weeks ago

VVIP chopper scam: Singapore responds to CBI's query on AgustaWestland

The probe agency had sent Letters Rogatory to eight countries regarding the case.
 DNA1 month ago VVIP chopper scam: CBI yet to get full info on money trail from 8 countries contacted  DNA2 months ago VVIP chopper deal: CBI gets partial responses to its LRs  State Times2 months ago Tyagi purchased properties in 'cash', didn't inform govt  Deccan Herald1 month ago

AgustaWestland: CBI receives response from all eight countries, to begin fresh questioning

The Central Bureau of Investigation (CBI) on Thursday received a reply from all the eight countries to its Letter Rogatory in connection with the AgustaWestland VVIP chopper case. Sources said the information provided by the UAE and Singapore is of crucial ...
 Zee News2 months ago

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 ...
 DNA6 days ago India & UK discuss pending deportation, extradition cases  Deccan Herald1 week 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 Herald4 weeks ago

NIA to write to Pak. on Kupwara Army camp attackers

The National Investigation Agency (NIA) will send a letter rogatory (judicial request for collecting evidence) to Pakistan, seeking information about two mobile handsets recovered from the three terro...
 The Hindu1 month ago NIA to write to Pak. on attackers  The Hindu1 month ago

Agusta case: HC seeks Tyagi's response on CBI plea against his bail

The Delhi high court on Friday sought the response of former Indian Air Force chief S P Tyagi on the Central Bureau of Investigation's plea challenging his bail in the AgustaWestland chopper scam case contending that he could "hamper" its probe and "alert" other accused if he remained out of custody. While Justice Vipin Sanghi issued notice to Tyagi and listed the matter for hearing on January 3, separately, Metropolitan Magistrate Sumeet Anand extended the judicial custody of other two ...
 Rediff.com1 month ago AgustaWestland scam: Delhi HC issues notice to Tyagi  Sify1 month ago

Agusta Westland: SP Tyagi's cousin and lawyer's judicial custody extended for 14 days

[India], Dec. 30 (ANI): The Patiala House Court on Friday extended judicial custody of former Indian Air Force chief Air Chief Marshal (Retd.) S.P. Tyagi's cousin Sanjeev Tyagi and lawyer Gautam Khaitan for 14 days in connection with the AgustaWestland VVIP ...
 Sify1 month ago Ex-IAF chief SP Tyagi sent to CBI custody  Mathrubhumi2 months ago AgustaWestland scam: SP Tyagi sent to CBI custody, but questions linger  catchnews.com2 months ago
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