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About 469 results for "letter rogatory"

Lalit modi case: Special court issues Letter Rogatory to Singapore
First Post.com

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 Post.com, 2 days ago
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43 images for letter rogatory

News18.com, 2 days ago
Money Control, 2 days ago
indianexpress.com, 2 days ago
DNA, 2 days ago
MSN India, 2 days ago
First Post.com, 2 days ago
Oneindia, 1 month ago
NDTV, 2 months ago
Oneindia, 1 month ago
NDTV, 3 months ago
Indian Express

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

 Indian Express2 days ago Lalit Modi case: ED seeks to send Letters Rogatory to Hong Kong, Singapore, UAE  Indian Express4 days 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 India2 days 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 Express3 weeks ago PTI - ED-LD KARTI 2 LAST  Namibia Press Agency3 weeks ago Letter Rogatory sent to US authorities  The Assam Tribune1 month ago ED Initiates letters rogatory for information from UAE on Winsome dealings  Economic Times1 month ago
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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 Age2 weeks ago
DNA

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.
 DNA1 month ago Pathankot probe: NIA chief says Pak response on Letters Rogatory awaited  Hindustan Times1 month ago Pathankot: Awaiting response from Pak on Letters Rogatory  Business Standard1 month ago NIA awaits response from Pakistan on Pathankot probe  Deccan Chronicle1 month ago
MSN News US

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 Telegraph2 months ago No reply to query, NIA writes to Pakistan: Allow us to visit for Pathankotprobe  Yahoo! India2 months ago Pathankot probe: NIA writes to Pak, asking visit permission  MSN News US2 months ago
DNA

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
 DNA2 months ago Red-corner notice against Vicky Goswami  Times of India1 month ago Pathankot brains get Red Corner Notice  New Delhi Pioneer2 months ago In Pathankot Attack, Key Role Of Terrorist Released By Congress Government  Equilibrio Informativo2 months ago
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Financial Express

Vijay Mallya PMLA case: ED to invoke India-UK MLAT for extradition

ED is also understood to be considering issuing Letters Rogatory (judicial requests) to at least seven countries to not only probe Mallya's finances but also that of his now defunct Kingfisher Airlines (Express Photo) ED is soon expected to make a ...
 Financial Express2 months ago ED moved PMLA court for judicial letter issuance against Vijay Mallya  Business Standard2 months ago ED attaches Winsome Diamonds' assets worth Rs 172 cr  Smart Investor1 month ago Enforcement Directorate to invoke India-UK MLAT for Mallya's extradition  Times of Oman2 months ago
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AgustaWestland probe: MEA asks Indian missions to expedite execution of Letters Rogatory

Ministry of External Affairs has written to Indian missions following letter from CBI on expediting the Letters Rogatory, LR to eight countries to track money trail in AgustaWestland chopper scam. Briefing media in New Delhi, Ministry spokesperson Vikas ...
 News on Air2 months ago AgustaWestland: MEA asks missions to expedite execution of LRs  Sify2 months ago
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