NEW DELHI: India is expected to send to Pakistan Letter Rogatory (LR) along with DNA samples of slain terrorists who attacked Pathankot air base, their phone call details, numbers of handlers based in that country and other information to help nab ... Economic Times, 1 month ago
Letter Rogatory to be sent to Pak with details of terrorists - Rediff.com, 1 month ago
Pathankot attack: Letter Rogatory to be sent to Pak with details of terrorists - Zee News, 1 month ago
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NIA sent Letters Rogatory to five countries seeking internet details of IS operative Areeb Majeed, says reportSouth Asian Terrorism Portal, 1 month ago NIA seeks details of arrested IS recruit Areeb Majeed from five nations Economic Times, 1 month ago NIA seeks details of internet, travel history of arrested IS recruit from 5 countries Times of India, 1 month ago NIA gets nod to record statement ofHeadley's wife Economic Times, 3 weeks ago
More from: International Business Times India, International Business Times India...and 2 other sources
Almost six months after the Enforcement Directorate sent a Letter Rogatory to Singapore seeking information about a 2009 deal between Sony's Singapore-based subsidiary Multi Screen Media (MSMS) and World Sports Group (WSG), signed by former IPL ...Yahoo! India, 1 month ago
The satellite map shows Union Sur journey, which sailed from Punta Arenas and arrived to the Falklands in November 2014. (Map: Stock File / FIS) ARGENTINA Sources from the Foreign Ministry and the Agro Industry Ministry have confirmed that the ...Fish Information & Services, 3 weeks ago
Initiating fresh action in the alleged money laundering and black money case against stud farm owner Hasan Ali Khan, the Enforcement Directorate today conducted searches across six cities and seized Rs 26 lakh in cash and documents. The agency, ...The Statesman, 6 hours ago ED raids Hasan Ali's premises in Pune, five othercities Yahoo! India, 3 hours ago
NEW DELHI: Much as the Indian agencies view American LeT operative David Coleman Headley's deposition via video conferencing as a legal step forward with his testimony regarding the role of Hafiz Mohammad Saeed, Zaki-ur Rehman Lakhvi and serving or ...Times of India, 1 day ago Why did US keep India in the dark over David Headley? Oneindia, 1 day ago Headley deposition unlikely to move Pakistan to take action MyInforms, 1 day ago Headley's disclosure: Pak unlikely to take action Times of India, 1 day ago
NEW DELHI:The Enforcement Directorate (ED) on Saturday told the special 2G court that there were money transactions that allegedly showed that Sun Direct TV Pvt Ltd (SDTPL) and South Asia FM Ltd (SAFL) received Rs 742.58 crore as proceeds of crime ...New Indian Express, 2 days ago Two Accused Firms Received 742.58 Cr Proceeds of Crime: ED Outlook India, 3 days ago Two accused firms received Rs 742.58 cr proceeds of crime: ED Daily Excelsior.com, 3 days ago
Kolkata: As the police on Thursday secured the proclamation against Trinamool strongman Mohd Sohrab for his alleged link to the Audi hit-and-run case in which his son, Sambia, is the main accused, he joins a long list of offenders who have remained ...Times of India, 5 days ago
criminal proceedings against two former directors and officers of the Malaysian sovereign wealth fund 1MDB (1Malaysia Development Berhad) and Unknown for bribery of foreign public officials (Art. 322septies Criminal Code), unfaithful administration ...Klse I3investor.com, 1 week ago
Earlier this week, Malaysia's top prosecutor Attorney General Mohamed Apandi Ali cleared PM Najib Razak of any wrongdoing in connection with some $681 million that landed in his bank account back in 2013. The money was a personal donation from ...Zero Hedge, 1 week ago
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