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
ED sends Letters Rogatory to Mauritius, Malaysia - The Hindu, 1 month ago
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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 India, 1 month ago
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 Times, 1 month ago VVIP chopper deal: ED dispatches request letters to Tunisia, Italy Livemint.com, 1 month ago VVIP chopper deal: ED dispatches LRs to two countries 24Dunia, 1 month ago VVIP Chopper deal: ED sends LRs to two countries Press Trust of India, 1 month ago
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 Age, 1 month ago
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 Times, 2 months ago
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 Express, 2 months ago NIA seeks data from US firm on Baghdadi militia recruit Oman Tribune, 2 months ago Majeed's online chats under NIA scanner Indian Express, 2 months ago National Investigation Agency asks US firm to preserve data Asian Age, 2 months ago
More from: Jagran Post, ABP Live...and 32 other sources
: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 Agency, 1 month ago
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 Service, 1 month ago Algeria: Letter Rogatory Issued After Arresting Algerian National in Morocco for 'Terrorism' AllAfrica.com, 1 month ago
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 Supra, 2 months ago
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 Times, 1 day ago
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