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About 683 results for "letter rogatory"

Sheena Bora murder: CBI to ask 3 countries for bank A/C info
MSN India

Chopper scam: Ministry urged to expedite Letters of Rogatory t...

To quicken the process of tracking the money trail in the alleged multi-billion dollar AgustaWestland chopper scam, the Central Bureau of Investigation (CBI) has written to the Ministry of External Affairs asking it to speed up the Letters of Rogatory (LR) to ... Business Line, 15 hours ago
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India sends Letters Rogatory‚Äč to six countries, requests them to seize Dawood Ibrahim`s properties

India is all set to tighten the grip around one of India's most wanted man, Dawood Ibrahim. As per a report in Aaj Tak , the Enforcement Directorate has made legal appeals to six countries to seize the properties that the underworld don owns there. India has ...
 Zee News14 hours ago India sends Letter Rogatories to six countries, requests them to seize Dawood Ibrahim`s properties  Zee News10 hours ago
India Today

India goes after Dawood's assets: Letters Rogatory sent to UK, UAE, Australia

The ED has sent a full list of Dawood's foreign assets UK, UAE, Australia and Turkey and asked these countries to freeze the wanted underworld don's properties.
 India Today1 day ago ED preparing for Letter Rogatories in Vijay Mallya-Kingfisher Airlines probe  DNA1 month ago ED preparing for Letters Rogatory in Mallya-Kingfisher Airlines probe  Business Standard1 month ago Enforcement Directorate contemplating red corner notice against Mallya  Oneindia2 weeks ago
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NDTV

Choppers Scam: Enforcement Directorate To Request Action On Letters Rogatories

The Enforcement Directorate (ED) is expected to issue follow up requests on its earlier Letters Rogatories (LRs) to at least ten countries in connection with its money laundering probe in the Rs 3,600 crore AgustaWestland VVIP chopper deal case. ...
 NDTV6 days ago AgustaWestland Rs 3,600 crore deal: ED to request action on LRs  Financial Express6 days ago VVIP choppers deal: ED to request action on LRs  Press Trust of India6 days ago VVIP chopper deal: ED to request action on Letters Rogatories  DNA6 days ago
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First Post.com

CBI to seek diplomatic help in Vijay Mallya case, to send letter rogatory to five nations

After revoking the passport of Vijay Mallya, the government is all set to take the next step to intensify the investigation against the embattled liquor baron, facing charges of Rs 9,000 crore loan default and alleged financial irregularities. The post CBI to ...
 First Post.com1 week ago
NDTV

NIA readies fresh LRs on Pathankot attack

NEW DELHI, Apr 20: The National Investigation Agency (NIA) has readied fresh Letters Rogatory (LRs) to be sent to Pakistan containing the addresses of four Jaish-e-Mohammed terrorists who attacked the strategic Indian Air Force Base in Pathankot in ...
 Kashmir Times2 weeks ago Pathankot Probe: Indian Investigators To Send More Documents To Pakistan  NDTV2 weeks ago NIA to take up issue with Pak again  The Assam Tribune2 weeks ago Pathankot: NIA to send fresh letter of request to Pak for judicial assistance  Deccan Chronicle2 weeks ago
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India Today

Kingfisher Airlines fund trail: CBI plans to send letters rogatory to 4 countries

The central agency is probing allegations that Mallya diverted funds taken as loan from government banks to the now defunct Kingfisher Airlines.
 Economic Times3 weeks ago Target Vijay Mallya: CBI's Letter Rogatory to France, US, UK  India Today3 weeks ago CBI to seek details of Vijay Mallya's properties and investments abroad  ZeeNews.com1 month ago CBI moves to seek info on Mallya's properties abroad  Economic Times1 month ago
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Pathankot attack: India to send LR to Pakistan again

The National Investigation Agency (NIA) will soon send Letters Rogatory (LR) to Pakistan providing details and addresses of four Jaish-e-Mohammed terrorists involved in the Pathankot terror attack. The judicial document is being sent to Pakistan though there ...
 Deccan Herald2 weeks ago Pathankot attack: NIA sends LR to Pakistan  Deccan Herald2 months ago
MSN India

India asks China for help to solve ISIS plot

NIA has sent Letters Rogatory to China requesting for the chat details of Areeb Majeed, arrested by the anti-terror agency in December 2014, with his handlers, official sources said on Monday. Once the authorities in Beijing send in the details including ...
 MSN India2 weeks ago India seeks China`s help to unravel IS plot to expand in country  Zee News2 weeks ago India can trust China on terrorism but not Pakistan terrorism  Oneindia2 weeks ago India seeks China's help to unravel IS plot to expand incountry  The Freepress Journal2 weeks ago
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Crime branch issues letter rogatory to VoIP services abroad

Ahmedabad: Crime branch has issued a letter rogatory to VoIP service providers in Switzerland and South Africa through ministry of home affairs for providing IP addresses of the devices from which gangster Ravi Pujari had made extortion calls to ...
 Times of India3 weeks ago
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