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About 168 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, 6 days ago

3 images for "letter rogatory"

IndiaTV News, 2 weeks ago
IBN Live, 2 weeks ago
The Freepress Journal, 2 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 Hindu1 week ago Black money: probe into high profile scams hit by non-disclosure of information  The Hindu1 week ago BEML : SIT on black money probing 9 CBI cases  4 Traders2 weeks ago Black money case: SIT probing nine cases referred by CBI; PACL Ponzi schemes,BHEL defence deals, BEML under scanner  DNA India2 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 India2 weeks ago Union Home Minister Rajnath Singh meets Deputy Prime Minister of Singapore  Business Standard India2 weeks ago Rajnath Singh meets Deputy Prime Minister of Singapore  Jagran Post2 weeks ago Rajnath, top cops to attend Interpol meet in Monaco  Times of India4 weeks 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 Standard2 weeks ago Government asks Singapore to expedite pending Letters Rogatory  IndiaTV News2 weeks ago S'pore asked to expedite pending Letters Rogatory  Economic Times2 weeks ago Rajnath asks Singapore to expedite replies in judicial requests  Oman Tribune2 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 Aircel-Maxis deal case: CBI chargesheets Maran brothers  Deccan Herald2 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

Chopper deal: Court issues letters Rogatory to five countries

A special CBI court today issued letters rogatory to the competent authorities of United Kingdom, Switzerland, Singapore, United Arab Emirates and British Virgin Island in connection with probe into the Rs 3,6000-crore VVIP helicopter deal scam. The order came after CBI moved the court seeking issuance of LRs to these five countries for its probe and collection of documents in the case in which retired Air Chief Marshal S P Tyagi and various others were named as ...
 Rediff.com2 months ago Chopper deal: Court issues LR to 5 countries  Economic Times2 months 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

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-Aerospace3 days ago Denied assistance by CBI, ED goes solo in AgustaWestland probe  Times of India5 days 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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