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About 12 results for "letters rogatory"

Rs 114-bn fraud: ED takes action against Nirav Modi's overseas operations
Business Standard

Rs 114-bn fraud: ED takes action against Nirav Modi's overseas...

The ED has sent out letters of request, called 'letters rogatory', with a clutch of evidence to the concerned enforcement agencies asking for sealing of outlets Dilasha Seth | New Delhi Last Updated at February 16, 2018 21:44 IST In an attempt to clamp down ... Business Standard, 3 days ago

2 images for "letters rogatory"

State Times , 2 weeks ago
First, 7 months ago
State Times

Kashmir: NIA to seek Letters Rogatory to Pakistan

New Delhi: The NIA will soon approach a court to get a Letters Rogatory issued to Pakistan seeking details about some people allegedly indulging in false propaganda and running the website of the Hurriyat Conference’s pro-Pakistan faction led by Syed ...
 State Times2 weeks ago

Interpol notice doesn't ensure extradition: former CBI chief

A little heads up on the how soon Nirav Modi & co can be brought to justice. AP Singh, former CBI director on the PNB fraud says, "Following the money trail is very difficult especially if it goes overseas as you have multiple transactions and for each transaction you have to send a letter rogatory, it can take months and even years. It is not always necessary that just because Interpol has issued a notice that person will be extradited. He can be detained or stopped but rest is up to laws ...
 Rediff.com4 days ago

Bofors: After 12 years, CBI challenges HC order acquitting accused

The Central Bureau of Investigation on Friday filed a petition in the Supreme Court challenging a 2005 order of the Delhi high court quashing all charges against accused persons in the politically-sensitive Bofors pay-off case. The filing of the appeal assumes significance as Attorney General K K Venugopal had recently advised the agency against moving a petition against the high court verdict after a delay of 12 years. Sources, however, said that after consultations, law officers were in ...
 Rediff.com2 weeks ago Bofors case: CBI files plea in SC against HC order quashing charges against accused  DNA2 weeks ago

WEF was 'misused' by Madhav Singh Solanki to scuttle Bofors probe in 1992

Even as Congress president Rahul Gandhi took a swipe at Prime Minister Narendra Modi's speech at the World Economic Forum (WEF), some 26 years ago the then External Affairs Minister and senior Congress leader Madhav Singh Solanki had used this Forum in the ...
 DNA3 weeks ago

D-company's financial trail traced to UK

In a massive exclusive, Times Now has accessed the first ever documentary proof on underworld don Dawood Ibrahim from India to the United Kingdom. Times Now has accessed India’s letter rogatory (LR) on Dawood Ibrahim which was submitted to the United ...
 MSN India2 months ago

Exclusive: Bangladesh Bank, NY Fed discuss suing Manila bank for heist damages

By Krishna N. Das and Serajul Quadir DHAKA (Reuters) - Bangladesh's central bank has asked the Federal Reserve Bank of New York to join a lawsuit it plans to file against a Philippines bank for its role in one of the world's biggest cyber-heists, several ...
 Sify2 months ago Bangladesh Bank, NY Fed discuss suing Manila bank for heist damages  Sify2 months ago

Finish probe into purchase of planes for AI within 6 months: SC to CBI

The Supreme Court on Friday told the CBI to finish its probe within six months into the procurement of 111 aircraft worth Rs 70,000 crore to Air India in 2005-06 during the tenure of then minister and NCP leader Praful Patel. A bench of Justices Adarsh Kumar ...
 Deccan Herald2 months ago
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