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About 269 results for "letters rogatory"

Several CWG cases went nowhere because of faulty letters rogatory

Despite long experience in pursuing criminal cases abroad, the CBI was unable to conclude investigations into Commonwealth Games cases relating to close associates of former organizing committee chief Suresh Kalmadi due to letters rogatory failing to match ... Times of India, 2 days ago

14 images for letters rogatory

Times of Oman, 3 weeks ago
IndiaTV News, 1 month ago
Oneindia, 3 weeks ago
Afternoon Despatch & Courier, 3 weeks ago
Deccan Chronicle, 3 weeks ago
Deccan Chronicle, 3 weeks ago
South Asian Terrorism Portal, 3 weeks ago
Millennium Post, 3 weeks ago
New Indian Express, 3 weeks ago
DNA India, 1 month ago

Govt seeks letter rogatory to get Louis Berger docus

In the latest development in the ongoing probe of the Louis Berger bribery case, Goa state government has approached Union ministry of home affairs seeking approval to approach the judicial magistrate first class to issue a letter rogatory to the federal ...
 Times of India3 days ago Goa seeks letter rogatory to get Louis Berger confession  Prokerala1 month ago Louis Berger case: Centre may initiate CBI probe  Times of India1 month ago
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South Asian Terrorism Portal

ED sent Letter Rogatory to UK as part of terror funding investigation of Dawood Ibrahim's associate Iqbal Mirchi

 South Asian Terrorism Portal3 weeks ago Enforcement Directorate seeks Mirchi information from UK  Asian Age3 weeks ago Letters Rogatory sent to UK for probe into terror funding  Times of Oman3 weeks ago Mirchi hawala ring: ED sends first LR to UK  Press Trust of India3 weeks ago
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MSN India

Lalit Modi case: Letters Rogatory sent to Mauritius, Singapore

The special court for the Prevention of Money Laundering Act (PMLA) issued a letter of request (letter rogatory) to Singapore and Mauritius to facilitate investigation carried out by the Enforcement Directorate against the former Indian Premier League (IPL) ...
 MSN India1 month ago Lalit Modi case: Court issues letters rogatory to Mauritius, Singapore  Chandigarh Tribune1 month ago Lalitgate: Court issues letters rogatory to Singapore, Mauritius  Times of India1 month ago Court issues Letters Rogatory to Mauritius, Singapore in Lalit Modi case  IndiaTV News1 month ago
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India Today

NIA to write Letters Rogatory to Pakistan seeking info on captured terrorist Naved

The National Investigation Agency (NIA) is preparing to send a Letters Rogatory to Pakistan seeking info on alleged anti-India activities of captured terrorist Mohammad Naved Yakub, said reports on Wednesday. The NIA is also set to approach a court to seek ...
 Zee News2 weeks ago NIA wants to conduct narco-analysis test on Pak terrorist Naved  India Today2 weeks ago
Qatar Peninsula

Letters rogatory: Enforcement Directorate goes to Singapore on ex-IPL boss Lalit Modi's trail

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 Express1 month ago Letters Rogatory: ED goes to Singapore on Lalit Modi’s trail  MSN India1 month ago Sushma in the Soup  Open1 month ago ED goes to Singapore on Lalit Modi's trail  Rediff.com1 month ago
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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.com1 month ago On the trail of 'victim' Lalit Modi: ED swings into action sends letters rogatory  First Post.com1 month ago

ED seeks details of Dawood Ibrahim's assets in UK

| Updated on: 10:46 am,Jul 8,2015 IST New Delhi: The Enforcement Directorate has sent a Letter Rogatory to the Ministry of External Affairs seeking details of assets of underworld don Dawood Ibrahim. The LR has been sent to the MEA to ...
 IBNLive India News1 month ago Enforcement Directorate seeks details of Dawood Ibrahim's assets in UK, says report  South Asian Terrorism Portal1 month ago
Indian Express

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 India2 months ago Request sent to Interpol: CBI seeks red corner notice against Lalit Modi  Indian Express1 week ago ED demands Red Corner notice against Lalit Modi  Indian Express2 weeks 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 Times1 month ago IPL case: ED seeks legal help from Singapore, Mauritius  India Today1 month ago IPL money-laundering: ED seeks LRs to Singapore, Mauritius  Millennium Post1 month ago IPL probe: ED seeks Mauritius, Singapore assistance  Asian Age1 month ago
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