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About 190 results for "letters rogatory"

FB posts: Cops to send Letter Rogatory to US

MUMBAI: The city crime branch probing objectionable posts on Chhatrapati Shivaji and late Sena chief Bal Thackeray that led to violent protests, got approval from the Centre to send Letter Rogatory to the US to get information from Facebook. The ... Times of India, 1 month ago
The Hindu

VVIP chopper deal: ED to send letter rogatories to six countries

Widening its probe into the money laundering probe in the Rs. 3,600 crore VVIP chopper deal, the Enforcement Directorate (ED) will send judicial requests to about six countries seeking information on bank accounts and transactions to detect the ...
 The Hindu1 month ago VVIP chopper deal ED to send letter rogatories to six countries  Calcutta News.Net1 month ago Chopper deal: ED to send letter rogatories to 6 countries  INooz1 month ago VVIP chopper deal: Enforcement Directorate to send judicial requests to half-a-dozen countries  DNA1 month ago

I-T sends Letters Rogatory to Gulf, European countries in Qureshi case

The department, after preliminary investigation in this case for about a month, recently issued notices to former CBI Director A P Singh and his wife. NEW DELHI: The Income Tax department has sent requests for cooperation to some countries in the Gulf and ...
 Economic Times1 month ago PTI - QURESHI - I-T sends LRs to Gulf, European countries in Qureshi case  Namibia Press Agency1 month ago I-T sends LRs to Gulf, European countries in Qureshi case  The Statesman1 month ago
India Today

Are Indian security agencies prepared to tackle the challenge?

In 1980, when an angry Syed Abdul Karim Tunda decided to do something to prevent the anti-Muslim communal violence, he began visiting mosques frequented by followers of Ahle-Hadees, a puritanical strain of Islam, in Bhiwandi near Mumbai and ...
 India Today5 days ago
Business Standard India

2G scam: Fresh probe by CBI in Tata-Unitech deal

Agency is also probing allocation of dual technology spectrum to Tata Teleservices in February 2008 BS Reporter August 12, 2014 Last Updated at 19:10 IST The Central Bureau of Investigation (CBI) has started a fresh inquiry into the Rs 1,700-crore ...
 Business Standard India1 week ago 2G scam: Fresh probe by CBI into Tata-Unitech deal  Communications Today1 week ago

Aircel-Maxis: Cases soon

sc TOLD STATESMAN NEWS SERVICE New Delhi, 12 August The Central Bureau of Investigation today submitted in the Supreme Court that it would file a chargesheet in the Aircel-Maxis case involving former Telecom Minister Mr Dayanidhi Maran and ...
 The Statesman1 week ago Aircel- Maxis deal: Will soon file chargesheet, CBI tells SC  ZeeNews.com1 week ago
Indian Express

CBI probe not to be affected by Italian court's order

osed dropping of corruption charges by an Italian court against Finmeccanica, parent company of AgustaWestland that is embroiled in a corruption case here, would not affect the CBI probe in the case relating to the VVIP chopper scam. Agency ...
 New Delhi Pioneer1 week ago Chopper scam: Italy court action not to affect probe  Economic Times1 week ago VVIP Chopper: Development in Italy Court Won't Affect CBI Probe  New Indian Express1 week ago VVIP chopper Development in Italy court won't affect CBI probe  Daily Excelsior.com1 week ago
India Today

CBI to Chargesheet Marans

NEW DELHI: The CBI is likely to file a chargesheet in the Aircel-Maxis deal against former Union Telecom Minister Dayanidhi Maran and his brother Kalanidhi Maran by next week. The latest move, which was confirmed by a senior CBI official, came after ...
 New Indian Express1 week ago CBI may book Marans in Aircel case  Deccan Herald1 week ago MAXIS BERHAD : Maran brothers in Maxis corner  4 Traders2 weeks ago CBI set to file chargesheet against Dayanidhi Maran, his brother  India Today2 weeks ago

NIA allowed to complete Indian Mujahideen probe

A Delhi court on Saturday allowed NIA’s plea to complete its probe against the alleged Indian Mujahideen (IM) terrorists Tehsin Akhtar and Zia-Ur-Rahman. The NIA had on Friday told the court that the duo were still hatching the conspiracy to carry out ...
 Asian Age2 weeks ago

Court gives NIA more time to wrap up probe against IM men

A Delhi court on Saturday allowed the National Investigation Agency (NIA) three more months to complete its investigation against two men suspected of being top Indian Mujahideen (IM) operatives and establish their role in carrying out alleged ...
 Hindustan Times2 weeks ago NIA Gets Three Months to Complete Probe Against IM Men  Outlook India2 weeks ago NIA gets three more months to complete probe against IM men  Economic Times2 weeks ago
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