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About 207 results for "letter rogatory"

Lalit modi case: Special court issues Letter Rogatory to Singapore

Lalit modi case: Special court issues Letter Rogatory to Singa...

ED has also filed a case of alleged money laundering against the controversial businessman-cricket administrator, Lalit Modi. The post Lalit modi case: Special court issues Letter Rogatory to Singapore appeared first on Firstpost . First, 4 weeks ago

43 images for letter rogatory, 4 weeks ago
Money Control, 4 weeks ago, 1 month ago
DNA, 4 weeks ago
MSN India, 4 weeks ago
First, 4 weeks ago
NDTV, 3 months ago
Oneindia, 2 months ago
Oneindia, 2 months ago
NDTV, 3 months ago
Indian Express

Lalit Modi PMLA Case: ED allowed to send Letters Rogatory to Singapore

 Indian Express1 month ago Lalit Modi case: ED seeks to send Letters Rogatory to Hong Kong, Singapore, UAE  Indian Express1 month ago
New Indian Express

Karti Chidambaram fails to honour ED summons, seeks time

The agency has sent Letters Rogatory to Singapore, Malaysia and other countries to obtain
 New Indian Express1 month ago PTI - ED-LD KARTI 2 LAST  Namibia Press Agency1 month ago PTI - ED-LD IAS 2 LAST  Namibia Press Agency3 weeks ago

Court allows to send Letters Rogatory to Singapore to probe ex-IPL commissioner Modi in money laundering case

Mumbai, Jul 27 (UNI) A special court here today allowed Letters Rogatory to be issued to Singapore to further investigate the money laundering charges against former Indian Premier League commissioner Lalit Modi. The Enforcement Directorate, which ...
 United News of India4 weeks ago

Police set to do away with LRs system with US

In a significant move, the Delhi police is all set to do away with the system of sending letters rogatory — a formal request to a foreign court for some type of judicial assistance — through city courts to their counterparts in the United States. The ...
 Asian Age1 month ago

Pathankot attacks: NIA awaits response from Pakistan on interrogation of Maulana Masood Azhar, Abdul Rauf

NIA Director General Sharad Kumar said that two letters rogatories and several reminders to Islamabad on Pathankot probe remain unanswered.
 DNA2 months ago Pathankot: Awaiting response from Pak on Letters Rogatory  Business Standard2 months ago If not Pakistan, who were Pathankot attackers: Digvijaya to PM  Sify2 months ago

Letter Rogatory sent to US authorities

GUWAHATI, June 20 - The State's Criminal Investigation Department sent a Letter Rogatory to the competent authority in United States of America in connection with the Louis Berger bribe case on May 10 last. The CJM Kamrup (Metro) issued the Letter Rogatory in ...
 The Assam Tribune2 months ago ED Initiates letters rogatory for information from UAE on Winsome dealings  Economic Times2 months ago ED seeks details from UAE  The Hindu2 months ago

Letter rogatory finally on way to Brazil five months after murder of Algarve teen

Thousands waiting for justice for murdered teen Rodrigo Lapa this week got the news they had been waiting for. Almost five months since the discovery of the body of the 15-year-old - reported missing by his mother hours after investigators have ...
 Portugal Resident1 month ago New heartache in unresolved murder of Algarve teen Rodrigo Lapa  Portugal Resident1 month ago

India stands vindicated as US blocks blank cheques to Pak

The Pentagon's decision to withhold $300-million military aid to Pakistan for its failure to take sufficient action against the Haqqani Network was long overdue. The move reflects that the US Congress has finally lost patience with Pakistan's ...
 New Indian Express1 week ago

SBI's complaint to strengthen ED's money laundering case against Mallya

The State Bank of India has registered a complaint with the Central Bureau of Investigation against Kingfisher Airlines for a loan default of Rs 1,600 crore. Vijay Mallya was also summoned several times to remain present before the agency, but he ...
 India Today1 week ago
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