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 day ago
VVIP chopper deal: ED dispatches request letters to Tunisia, Italy - Livemint.com, 1 day ago
VVIP chopper deal: ED dispatches LRs to two countries - 24Dunia, 1 day ago
More from: ZeeNews.com, INooz...and 8 other sources
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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, 2 days 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, 3 weeks 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, 3 weeks ago NIA seeks data from US firm on Baghdadi militia recruit Oman Tribune, 2 weeks ago Majeed's online chats under NIA scanner Indian Express, 2 weeks ago National Investigation Agency asks US firm to preserve data Asian Age, 2 weeks ago
More from: Kaumudi, ABP Live...and 32 other sources
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, 2 months ago
The home minister was scheduled to address the Interpol conference later on ‘Persisting challenges and opportunities for future’, in the field of policing.Times of India, 2 months 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, 2 months ago Government asks Singapore to expedite pending Letters Rogatory IndiaTV News, 2 months ago S'pore asked to expedite pending Letters Rogatory Economic Times, 2 months 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 day ago Algeria: Letter Rogatory Issued After Arresting Algerian National in Morocco for 'Terrorism' AllAfrica.com, 13 hours 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, 1 week ago
The Australian government is very keen to get hold of your metadata, but it's apparently less keen to go through the legal processes required to gain access to your Dropbox files and information. In the second half of 2014, just one request from ...Lifehacker Australia, 1 day ago
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