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About 161 results for "letter rogatory"

CBI likely to get Letter Rogatory reply soon

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

3 images for "letter rogatory"

IndiaTV News, 3 weeks ago
IBN Live, 3 weeks ago
The Freepress Journal, 3 weeks ago
Pune Mirror

Black money: probe hit by non-disclosure of information

The CBI has told the SIT that non/partial execution of letters rogatory has hampered efforts to bring back illegal money stashed abroad and
 The Hindu2 weeks ago Black money: probe into high profile scams hit by non-disclosure of information  The Hindu2 weeks ago BEML : SIT on black money probing 9 CBI cases  4 Traders3 weeks ago Black money case: SIT probing nine cases referred by CBI; PACL Ponzi schemes,BHEL defence deals, BEML under scanner  DNA India3 weeks ago
India TV

RajnathSingh, CBI chief urge Singapore to expedite reply on letters rogatory

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 India3 weeks ago Union Home Minister Rajnath Singh meets Deputy Prime Minister of Singapore  Business Standard India3 weeks ago Rajnath Singh meets Deputy Prime Minister of Singapore  Jagran Post3 weeks ago Rajnath, top cops to attend Interpol meet in Monaco  Times of India1 month ago
IndiaTV News

India asks Singapore to expedite pending Letters Rogatory

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 Standard3 weeks ago Government asks Singapore to expedite pending Letters Rogatory  IndiaTV News3 weeks ago S'pore asked to expedite pending Letters Rogatory  Economic Times3 weeks ago Rajnath asks Singapore to expedite replies in judicial requests  Oman Tribune3 weeks ago

Enforcement Directorate withdraws plea on LRs

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 Age2 months ago Aircel-Maxis Deal: ED Withdraws Petition for Issuance of LRs  Outlook2 months ago Aircel-Maxis deal case: ED withdraws plea for issuance of LRs  Business Standard2 months ago

ED attaches properties in Mumbai on UK govt's Letter Rogatory

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 Standard1 month ago Enforcement Directorate attaches properties in Mumbai on UK government's Letter Rogatory  Economic Times1 month ago

Choppergate CBI may seek info from Singapore Seychelles

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 Times1 month ago Choppergate: CBI may seek info from Singapore  Hindustan Times1 month ago

A Primer on Uniform Interstate Depositions and Discovery Act of 2007

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 Supra3 days ago

CBI Shuns Latest India AgustaWestland Probe

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-Aerospace1 week ago Denied assistance by CBI, ED goes solo in AgustaWestland probe  Times of India1 week ago

Setback for ED probing Abhishek Verma's foreign bank accounts

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 Today1 week ago ED probing British national's role in VVIP chopper deal  The Hindu1 month ago
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