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About 162 results for "letters rogatory"

ED sends letters rogatory in Aircel case
Deccan Herald

ED sends letters rogatory in Aircel case

In a bid to unearth money laundering cases in the controversial Aircel-Maxis deal, the Enforcement Directorate (ED) last month dispatched letters rogatory (LRs) to Malaysia and the tax haven of Mauritius. The ED sought details of suspected foreign nationals ... Deccan Herald, 1 day ago

3 images for "letters rogatory"

Deccan Herald, 1 day ago
Tunis Afrique Presse News Agency, 1 month ago
Indian Express, 2 months ago

Cops mull Interpol aid or letter rogatory route

Even as higher-ups in the police department are yet to decide on whether to hand over further investigation of the counterfeit note case involving a Danish bank to the National Investigation Agency (NIA), local police are moving to hand over the case to the ...
 Times of India1 month ago

VVIP Chopper deal: Enforcement Directorate dispatches Letters Rogatorys to two countries

NEW DELHI: Enforcement Directorate has sent the first set of judicial request letters to Tunisia and Italy in connection with its money laundering probe into alleged kickbacks in the Rs 3,600-crore VVIP chopper deal. Official sources said the ...
 Economic Times1 month ago VVIP chopper deal: ED dispatches request letters to Tunisia, Italy  Livemint.com1 month ago VVIP chopper deal: ED dispatches LRs to two countries  24Dunia1 month ago VVIP Chopper deal: ED sends LRs to two countries  Press Trust of India1 month ago

Enforcement Directorate may send Letters Rogatory to three nations

The Enforcement Directorate (ED) has decided to send Letters Rogatory (LRs) or judicial requests to authorities concerned in three countries Italy, Switzerland and Tunisia to get details about certain overseas firms as part of its probe into the multi-crore ...
 Asian Age1 month ago

Coal scam CBI may send letter rogatory to Malaysia

The Central Bureau of Investigation (CBI) may send a letter rogatory to Malaysia to seek details regarding a Malaysian private firm in connection with its probe into alleged irregularities in the allocation of a Chhattisgarh coal block in 2008 to a ...
 Hindustan Times2 months ago
Indian Express

NIA approaches US, others in ISIS case; Letters Rogatory to Iraq soon

Areeb Majeed had claimed that he was never engaged in terror activities during his stay with the ISIS. A probe into the activities of Areeb Majeed, an alleged recruit of the dreaded terror group ISIS, has led National Investigation Agency (NIA) ...
 Indian Express2 months ago NIA seeks data from US firm on Baghdadi militia recruit  Oman Tribune2 months ago Majeed's online chats under NIA scanner  Indian Express2 months ago National Investigation Agency asks US firm to preserve data  Asian Age2 months ago
Tunis Afrique Presse News Agency

Embezzled funds : follow-up of letters rogatory

:13 Hits: 22 TUNIS (TAP) - Minister of Justice Mohamed Salah Ben Aissa examined, Friday in Tunis, with ambassador of France in Tunis François Gouyette, the furtherance of the letters rogatory issued on the funds embezzled abroad. < Prev ...
 Tunis Afrique Presse News Agency1 month ago

Letter rogatory issued after arresting Algerian national in Morocco for terrorism

ALGIERS- Justice Minister Tayeb Louh announced Thursday in Algiers that a letter rogatory was issued to the Moroccan judicial authorities concerning the arrest of an Algerian national on suspicion of belonging to a terrorist organization. The ...
 Algérie Presse Service1 month ago Algeria: Letter Rogatory Issued After Arresting Algerian National in Morocco for 'Terrorism'  AllAfrica.com1 month ago

An American Attorney in Canada (Part 3: Letters of Request in Patent Litigation)

A recent Ontario court decision ( Arctic Cat Inc. et al. v. Peter Watson , 2014 ONSC 6874 (CanLII)) dealt with a foreign letter of request, or letter rogatory in a cross-border patent infringement case involving the invention of snowmobile ...
 JD Supra2 months ago

Antrix gave spectrum to Devas meant for strategic use

Out of the 70MHz S-band spectrum Defence PSU Antrix Corporation Limited (ACL) leased out to Devas Multimedia Private Limited (DMPL), 10 MHz was specifically meant for strategic use and not to be made available to private firms, revealed Central ...
 Hindustan Times1 day ago
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