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About 649 results for "letters rogatory"

Choppers Scam: Enforcement Directorate To Request Action On Letters Rogatories

Choppers Scam: Enforcement Directorate To Request Action On Le...

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. ... NDTV, 3 days ago
VVIP choppers deal: ED to request action on LRs Press Trust of India, 3 days ago

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 Times1 week ago Pathankot Probe: Indian Investigators To Send More Documents To Pakistan  NDTV1 week ago NIA to take up issue with Pak again  The Assam Tribune1 week ago Pathankot: NIA to send fresh letter of request to Pak for judicial assistance  Deccan Chronicle1 week ago
MSN India

Sheena Bora murder case: Letter Rogatory issued to USA, Singapore, Hong Kong to trace fund trail

Last Updated: Tuesday, April 26, 2016 - 20:00 File Photo Mumbai: In a new development, Letter Rogatory has been issued to USA, Singapore and Hong Kong in the Sheena Bora murder case. The Letter Rogatory has been issued by special CBI court to trace fund ...
 Zee News5 days ago Sheena Bora murder case: CBI court issues judicial requests to trace fund trail  DNA5 days ago CBI's Letters Rogatory to 5 countries over KFA  Deccan Herald2 weeks ago PTI - CBI-KINGFISHER - KFA case: CBI to send Letters Rogatory to the US, UK, France, Hongkong  Namibia Press Agency2 weeks ago

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

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 Herald1 week ago Pathankot attack: NIA sends LR to Pakistan  Deccan Herald1 month 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 India1 week ago India seeks China`s help to unravel IS plot to expand in country  Zee News1 week ago India can trust China on terrorism but not Pakistan terrorism  Oneindia1 week ago India seeks China's help to unravel IS plot to expand incountry  The Freepress Journal1 week ago
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 Times2 weeks ago Target Vijay Mallya: CBI's Letter Rogatory to France, US, UK  India Today2 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

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 India2 weeks ago

ED preparing for Letter Rogatories in Vijay Mallya-Kingfisher Airlines probe

The policy was used by a few airlines, including Kingfisher Airlines (KFA), to restructure its debts.
 DNA4 weeks ago ED preparing for Letters Rogatory in Mallya-Kingfisher Airlines probe  Business Standard4 weeks ago Enforcement Directorate contemplating red corner notice against Mallya  Oneindia1 week ago ED gathers pace on money laundering probe against Vijay Mallya; seeks details on overseas assets  ZeeNews.com4 weeks ago

Pakistan has received Letters Rogatory in Pathankot case: Minister

Wednesday, 27 April 2016||channel:India " --IANS" New Delhi, April 27 - The Pakistani team that visited India to probe the Pathankot attack was assured of full cooperation by India and promised Letters Rogatory (LR) for ...
 Nerve4 days ago NIA court sends Letter Rogatory to Pak govt for Bharuch double murder case  Times of India1 month ago
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