After six years of consistent effort, the CBI is expected to get the reply of its pending judicial request sent to Turkey in connection with its probe into the multi-crore “export” scam involving the National Agricultural Cooperative Marketing Federation ... Asian Age, 1 month ago
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The CBI has told the SIT that non/partial execution of letters rogatory has hampered efforts to bring back illegal money stashed abroad andThe Hindu, 1 month ago Black money: probe into high profile scams hit by non-disclosure of information The Hindu, 1 month ago BEML : SIT on black money probing 9 CBI cases 4 Traders, 1 month ago Black money case: SIT probing nine cases referred by CBI; PACL Ponzi schemes,BHEL defence deals, BEML under scanner DNA India, 1 month ago
NEW DELHI: Home minister Rajnath Singh and CBI director Ranjit Sinha on Tuesday met Singapore's deputy prime minister Teo Chee Hean on the sidelines of an Interpol conference in Monaco where India pressed for early execution of letters rogatory — ...Times of India, 1 month ago Union Home Minister Rajnath Singh meets Deputy Prime Minister of Singapore Business Standard India, 1 month ago Rajnath Singh meets Deputy Prime Minister of Singapore Jagran Post, 1 month ago Rajnath, top cops to attend Interpol meet in Monaco Times of India, 1 month ago
India today asked Singapore to hasten the process of giving replies to judicial requests sent by country's investigating agencies. This was conveyed by Home Minister Rajnath Singh to Singapore's Deputy Prime Minister Teo Chee Hean during a meeting ...Business Standard, 1 month ago Government asks Singapore to expedite pending Letters Rogatory IndiaTV News, 1 month ago S'pore asked to expedite pending Letters Rogatory Economic Times, 1 month ago Rajnath asks Singapore to expedite replies in judicial requests Oman Tribune, 1 month ago
In a first, the Enforcement Directorate today attached properties of a person based on a 'Letter Rogatory' issued by the UK government. "We have attached a flat in Mumbai, bank balance and a policy worth Rs 66 lakh of one Sandeep Arora on the basis ...Business Standard, 2 months ago
The CBI which is probing receipt of alleged kickbacks in the Rs 3600 crore VVIP AgustaWestland deal is likely to send Letters Rogatory LR to authorities in Singapore and Seychelles to seek details regarding certain monetary transactions under its scanner The ...Hindustan Times, 1 month ago Choppergate: CBI may seek info from Singapore Hindustan Times, 1 month ago
New Delhi/Bengaluru: A series of messages on security and possible terror attacks in cities like Delhi and Bengaluru are being circulated on social media causing panic among people, and government sources say all attempts to find out the source of ...NDTV, 1 day ago After Peshawar School Terror, Government Fights Panic Messages on WhatsApp NDTV, 1 day ago
By Easwaran Rutnam United National Party (UNP) leader Ranil Wickremesinghe has put former LTTE chief arms procurer Kumaran Pathmanathan (KP) on notice saying a UNP government will take legal action against him. Responding to a question posed ...Sri Lanka Sunday Leader, 1 week ago
Abdul Jabbar It seems the tribulations of Bhopal's victims will never cease. The gas disaster was only the beginning. The settlement, with the meagreness of compensation, arrived at without hearing any victim, is among the many injustices that the ...The Statesman, 1 week ago
Relevant Portions of the Second Report of the Special Investigation Team (SIT) on Black Money Released; On the Directions of SIT, CBDT Directs Various Assessing Officers to Finalize the Assessments for all Actionable Cases (427), whose names are appearing
Placed below are the relevant portions of the Second Report of the Special Investigation Team (SIT) on Black Money which was recently submitted by the SIT to the Hon'ble Supreme Court: I. In response to the directions issued by the SIT, CBDT has ...Noodls, 1 week ago
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