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About 224 results for "letter rogatory"

Lalit Modi case: Letters Rogatory sent to Mauritius, Singapore
MSN India

Lalit Modi case: Letters Rogatory sent to Mauritius, Singapore

The special court for the Prevention of Money Laundering Act (PMLA) issued a letter of request (letter rogatory) to Singapore and Mauritius to facilitate investigation carried out by the Enforcement Directorate against the former Indian Premier League (IPL) ... MSN India, 1 week ago
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13 images for letter rogatory

IndiaTV News, 1 week ago
DNA India, 1 week ago
Hindustan Times, 1 week ago
Deccan Chronicle, 1 week ago
Millennium Post, 1 week ago
MSN News US, 1 week ago
Millennium Post, 1 week ago
Firstpost.com, 4 weeks ago
Qatar Peninsula, 4 weeks ago
First Post.com, 2 months ago
Qatar Peninsula

Letters rogatory: Enforcement Directorate goes to Singapore on ex-IPL boss Lalit Modi's trail

Lalit Modi had continued to stay in UK despite the Indian government revoking his passport in 2010. In the first major step against former IPL chief Lalit Modi since the controversy involving External Affairs Minister Sushma Swaraj and Rajasthan ...
 Indian Express4 weeks ago Letters Rogatory: ED goes to Singapore on Lalit Modi’s trail  MSN India4 weeks ago Sushma in the Soup  Open3 weeks ago ED goes to Singapore on Lalit Modi's trail  Rediff.com4 weeks ago
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First Post.com

'Victim' Lalit Modi turns fugitive: ED swings into action, sends letters rogatory to two nations

Afterthe denials, comes the pursuit. After being stung by allegations against External Affairs Minister Sushma Swaraj and Rajasthan Chief Minister Vasundhara Raje, the centralgovernment is going all out to show its seriousness in prosecuting former ...
 Firstpost.com4 weeks ago On the trail of 'victim' Lalit Modi: ED swings into action sends letters rogatory  First Post.com4 weeks ago
India Today

ED lays ground for red corner notice against Lalit Modi

NEW DELHI: In what could spell more trouble for Lalit Modi, Enforcement Directorate is preparing to send a letter rogatory (a judicial request for evidence) to Mauritius in connection with its money laundering investigation into television rights of ...
 Times of India1 month ago ED to issue judicial letter against Lalit Modi in a week  India Today4 weeks ago ED for NBW against Lalit  New Indian Express1 day ago LaMo skips three summons, ED replies back- seeking non-bailable warrant  India Today1 day ago
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ED seeks details of Dawood Ibrahim's assets in UK

| Updated on: 10:46 am,Jul 8,2015 IST New Delhi: The Enforcement Directorate has sent a Letter Rogatory to the Ministry of External Affairs seeking details of assets of underworld don Dawood Ibrahim. The LR has been sent to the MEA to ...
 IBNLive India News3 weeks ago Enforcement Directorate seeks details of Dawood Ibrahim's assets in UK, says report  South Asian Terrorism Portal2 weeks ago
New Indian Express

ED eyes info on LaMo's dealings from 3 countries

ED eyes info on LaMo's dealings from 3 countriesThe countries include Mauritius, Singapore and UK. A letter rogatory is a request from a court to a foreign court for some judicial assistance.
 Economic Times4 weeks ago ED to seek information on assets of Mirchi  The Hindu2 months ago ED spins legal web against Lalit Modi  The Freepress Journal3 weeks ago Lalit Got Rs 125 cr Illegally in IPL Media Pact: ED  New Indian Express3 weeks ago
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MHA to turn up heat on Pak for action against wanted terrorists

Not just Dawood: A Letter Rogatory will be sent soon to Pak to ask about "location" of Indian Mujahedeen leader Riyaz Bhatkal as India believes he is hiding in Karachi.
 Times of India2 months ago
Millennium Post

IPL money laundering case: ED seeks Letters Rogatories to Singapore, Mauritius

Officials said the agency has initiated the "legal procedures" to obtain from a court two Letters Rogatories (overseas judicial requests) to be sent.
 Economic Times4 weeks ago IPL case: ED seeks legal help from Singapore, Mauritius  India Today4 weeks ago IPL money-laundering: ED seeks LRs to Singapore, Mauritius  Millennium Post4 weeks ago IPL probe: ED seeks Mauritius, Singapore assistance  Asian Age4 weeks ago
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Firstpost.com

Enforcement Directorate widens probe against foreign funds in Lalit Modi firm

At a later stage the agency may obtain a Letters Rogatory (judicial overseas request) from a court to get the records.
 Economic Times1 month ago ED widens probe against funds in Lalit Modi firm  Economic Times1 month ago Foreign exchange violation case: ED widens probe into Lalit Modi's firm  Firstpost.com1 month ago ED widens probe against foreign funds in Lalit Modi firm  Press Trust of India1 month ago
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Moneycontrol.com

Not enough being done to bring black money back: Swamy

S "I have written a letter to the Prime Minister on how we can bring it back. But our Finance Minister (Arun Jaitely) is a lawyer who says this is not right or that is not right," Swamy said, speaking at an event organised by the Gujarat Chamber ...
 Moneycontrol.com1 month ago 'Need more efforts to bring black money back'  The Statesman1 month ago 'Not enough being done to bring black money back'  The Statesman1 month ago Not enough being done to bring back black money: Swamy  Hindu Business Line1 month ago
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