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About 185 results for "letters rogatory"

Letters rogatory: Enforcement Directorate goes...
Qatar Peninsula

Letters rogatory: Enforcement Directorate goes to Singapore on...

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 Express, 2 days ago

6 images for letters rogatory

Firstpost.com, 2 days ago
Qatar Peninsula, 2 days ago
First Post.com, 1 month ago
Deccan Herald, 3 months ago
Tunis Afrique Presse News Agency, 4 months ago
Indian Express, 5 months ago
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.com2 days ago On the trail of 'victim' Lalit Modi: ED swings into action sends letters rogatory  First Post.com2 days ago
India Today

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 week ago ED to issue judicial letter against Lalit Modi in a week  India Today2 days ago ED widens probe against funds in Lalit Modi firm  Economic Times1 week ago Foreign exchange violation case: ED widens probe into Lalit Modi's firm  Firstpost.com1 week ago
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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 week ago Setting a tight field  India Today6 days ago Red corner notice ahead! 'Maun Modi' sarkar readies to bring Lalit Modi down  Firstpost.com1 week ago Red corner notice ahead: 'Maun Modi' government prepares to bring Lalit Modi down  Firstpost.com1 week 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 Times2 days ago ED to seek information on assets of Mirchi  The Hindu1 month ago ED spins legal web against Lalit Modi  The Freepress Journal12 hours ago Lalit Got Rs 125 cr Illegally in IPL Media Pact: ED  New Indian Express16 hours ago
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Islamic State link of Kalyan youths: NIA to send Letters Rogatory to Afghan court

Probing into the Kalyan youth joining the Islamic State group, NIA is set to seek details of businessman accused of instigating them from an Afghanistan court. Reported by Indian Express 2
 NewsR.in1 month ago Kalyan Youths: NIA puts LRs to Iraq, Syria on hold  Indian Express1 month 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 Times2 days ago IPL case: ED seeks legal help from Singapore, Mauritius  India Today2 days ago IPL money-laundering: ED seeks LRs to Singapore, Mauritius  Millennium Post1 day ago IPL probe: ED seeks Mauritius, Singapore assistance  Asian Age1 day ago
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Calcutta Telegraph

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 India1 month ago Fresh terror dossier after Dawood slip  Calcutta Telegraph1 month ago Govt to turn up heat on Pak for wanted terrorists  Economic Times1 month ago
Rediff.com

Verdict unlikely to bring curtain down on the Satyam case

April 9, 2015, could well be a red-letter day in the corporate history of India. The court that tried the Satyam Computer Services fraud case delivered its verdict on that day on what the Supreme Court termed the biggest scam in India’s history.   The verdict was postponed twice, once on December 23, 2014, and again on March 9 this year. “You know the volume of the case. It requires some more time (to study). You may satisfy or not (with the outcome) but I must satisfy ...
 Rediff.com2 months ago
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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