After six years of consistent effort, the CBI is expected to get the reply of its pending judicial request sent to Turkey in connection with its probe into the multi-crore “export” scam involving the National Agricultural Cooperative Marketing Federation ... Asian Age, 1 week ago
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The CBI has told the SIT that non/partial execution of letters rogatory has hampered efforts to bring back illegal money stashed abroad andThe Hindu, 2 weeks ago Black money: probe into high profile scams hit by non-disclosure of information The Hindu, 2 weeks ago BEML : SIT on black money probing 9 CBI cases 4 Traders, 3 weeks ago Black money case: SIT probing nine cases referred by CBI; PACL Ponzi schemes,BHEL defence deals, BEML under scanner DNA India, 3 weeks ago
NEW DELHI: Home minister Rajnath Singh and CBI director Ranjit Sinha on Tuesday met Singapore's deputy prime minister Teo Chee Hean on the sidelines of an Interpol conference in Monaco where India pressed for early execution of letters rogatory — ...Times of India, 3 weeks ago Union Home Minister Rajnath Singh meets Deputy Prime Minister of Singapore Business Standard India, 3 weeks ago Rajnath Singh meets Deputy Prime Minister of Singapore Jagran Post, 3 weeks ago Rajnath, top cops to attend Interpol meet in Monaco Times of India, 1 month ago
India today asked Singapore to hasten the process of giving replies to judicial requests sent by country's investigating agencies. This was conveyed by Home Minister Rajnath Singh to Singapore's Deputy Prime Minister Teo Chee Hean during a meeting ...Business Standard, 3 weeks ago Government asks Singapore to expedite pending Letters Rogatory IndiaTV News, 3 weeks ago S'pore asked to expedite pending Letters Rogatory Economic Times, 3 weeks ago Rajnath asks Singapore to expedite replies in judicial requests Oman Tribune, 3 weeks ago
Enforcement Directorate on Monday withdrew its plea from a Delhi court in which it had sought issuance of letters rogatory to Malaysia and Mauritius in the Aircel-Maxis deal case, in which former communications minister Dayanidhi Maran among others had been ...Asian Age, 2 months ago Aircel-Maxis Deal: ED Withdraws Petition for Issuance of LRs Outlook, 2 months ago Aircel-Maxis deal case: ED withdraws plea for issuance of LRs Business Standard, 2 months ago
In a first, the Enforcement Directorate today attached properties of a person based on a 'Letter Rogatory' issued by the UK government. "We have attached a flat in Mumbai, bank balance and a policy worth Rs 66 lakh of one Sandeep Arora on the basis ...Business Standard, 1 month ago Enforcement Directorate attaches properties in Mumbai on UK government's Letter Rogatory Economic Times, 1 month ago
The CBI which is probing receipt of alleged kickbacks in the Rs 3600 crore VVIP AgustaWestland deal is likely to send Letters Rogatory LR to authorities in Singapore and Seychelles to seek details regarding certain monetary transactions under its scanner The ...Hindustan Times, 1 month ago Choppergate: CBI may seek info from Singapore Hindustan Times, 1 month ago
Most litigators at one point or another will need to conduct a deposition of a witness or discover materials in another state. Prior to the promulgation of the Uniform Interstate Depositions and Discovery Act, discussed below, out-of-state discovery ...JD Supra, 3 days ago
NEW DELHI --- Not getting any support in its AgustaWestland probe from CBI, the Enforcement Directorate is now sending its individual judicial requests - letters rogatory - to four countries including Italy to find the money trail. The ED, which ...Defense-Aerospace, 1 week ago Denied assistance by CBI, ED goes solo in AgustaWestland probe Times of India, 1 week ago
In what may lead to a setback for the Enforcement Directorate (ED) probing controversial arms dealer Abhishek Verma's foreign bank accounts and alleged money stashed in them, Liechtenstein authorities have turned down the agency's queries raised ...India Today, 1 week ago ED probing British national's role in VVIP chopper deal The Hindu, 1 month ago
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