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About 42 results for "letter rogatory"

ED sends letters rogatory in Aircel case
Deccan Herald

ED sends letters rogatory in Aircel case

In a bid to unearth money laundering cases in the controversial Aircel-Maxis deal, the Enforcement Directorate (ED) last month dispatched letters rogatory (LRs) to Malaysia and the tax haven of Mauritius. The ED sought details of suspected foreign nationals ... Deccan Herald, 3 weeks ago
Foreigners, firms elude CBI court in Aircel case Deccan Herald, 2 weeks ago

6 images for letter rogatory

Deccan Herald, 3 weeks ago
Tunis Afrique Presse News Agency, 1 month ago
Indian Express, 3 months ago
IndiaTV News, 5 months ago
IBN Live, 5 months ago
The Freepress Journal, 5 months ago

VVIP Chopper deal: Enforcement Directorate dispatches Letters Rogatorys to two countries

They, however, declined to disclose specific details about the enquiries made by the agency through these legal mutual assistance requests used in criminal cases. NEW DELHI: Enforcement Directorate has sent the first set of judicial request letters to Tunisia ...
 Economic Times2 months ago VVIP Chopper deal: ED dispatches LRs to two countries  Deccan Herald2 months ago

Cops mull Interpol aid or letter rogatory route

Even as higher-ups in the police department are yet to decide on whether to hand over further investigation of the counterfeit note case involving a Danish bank to the National Investigation Agency (NIA), local police are moving to hand over the case to the ...
 Times of India2 months ago

Enforcement Directorate may send Letters Rogatory to three nations

The Enforcement Directorate (ED) has decided to send Letters Rogatory (LRs) or judicial requests to authorities concerned in three countries Italy, Switzerland and Tunisia to get details about certain overseas firms as part of its probe into the multi-crore ...
 Asian Age2 months ago
Tunis Afrique Presse News Agency

Embezzled funds : follow-up of letters rogatory

:13 Hits: 22 TUNIS (TAP) - Minister of Justice Mohamed Salah Ben Aissa examined, Friday in Tunis, with ambassador of France in Tunis François Gouyette, the furtherance of the letters rogatory issued on the funds embezzled abroad. < Prev ...
 Tunis Afrique Presse News Agency1 month ago

Verdict unlikely to bring curtain down on the Satyam case

April 9, 2015, could well be a red-letter day in the corporate history of India. The court that tried the Satyam Computer Services fraud case delivered its verdict on that day on what the Supreme Court termed the biggest scam in India’s history.   The verdict was postponed twice, once on December 23, 2014, and again on March 9 this year. “You know the volume of the case. It requires some more time (to study). You may satisfy or not (with the outcome) but I must satisfy ...
 Rediff.com1 week ago Verdict unlikely to draw curtains on Satyam case  Business Standard India1 week ago Verdict unlikely to draw curtain on Satyam case  Smart Investor1 week ago

Cyber crime victims wait for months for justice

Officials in the department say that social media is not very cooperative. Recently a fake tweet on prime minister Narendra Modi enraged his wide-spread support base on social media, yet there wasn't much the Delhi Police's cyber cell ...
 DNA India2 hours ago

Police seek details from Australian counterparts in refugees case

Tamil Nadu and Puducherry police officials hold a joint meeting on coastal security in Puducherry on Saturday.— Photo: T. Singaravelou Top officials of Puducherry police and CSG discuss coastal security The Puducherry Police has sent a letter ...
 The Hindu4 days ago

Spanish judge proposes prosecuting 11 Moroccan officials for "genocide" in Western Sahara

Madrid , April 11, 2015 (SPS) - A Spanish judge on Thursday proposed referring to a court 11 Moroccan police and military officials for "genocide" and killings between 1975 and 1991 in Western Sahara, the last colony in Africa occupied by Morocco ...
 Sahara Press Service1 week ago Morocco: Spanish Judge Proposes Prosecuting 11 Moroccan Officials for "Genocide" in Western Sahara  AllAfrica.com5 days ago

Tvm commissioner elated over verdict

THIRUVANANTHAPURAM: The mind of city police commissioner H Venkatesh, though engaged in security duty at the venue of the national human rights commission camp sitting here, kept shuttling to Hyderabad often on Thursday. It was not just because it ...
 Times of India1 week ago
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