Comment · print · T T T+· T- TOPICS Letters Rogatory to be sent to U.K., UAE, Spain and other countries The Enforcement Directorate may soon seek information from over six countries as it intends to attach properties of underworld ... The Hindu, 1 week ago
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Probing into the Kalyan youth joining the Islamic State group, NIA is set to seek details of businessman accused of instigating them from an Afghanistan court. Reported by Indian Express 2NewsR.in, 3 weeks ago Kalyan Youths: NIA puts LRs to Iraq, Syria on hold Indian Express, 6 days ago
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, 2 months ago Foreigners, firms elude CBI court in Aircel case Deccan Herald, 1 month ago
Not just Dawood: A Letter Rogatory will be sent soon to Pak to ask about "location" of Indian Mujahedeen leader Riyaz Bhatkal as India believes he is hiding in Karachi.Times of India, 1 week ago Fresh terror dossier after Dawood slip Calcutta Telegraph, 1 week ago Govt to turn up heat on Pak for wanted terrorists Economic Times, 1 week ago
April 9, 2015, could well be a red-letter day in the corporate history of India. The court that tried the Satyam Computer Services fraud case delivered its verdict on that day on what the Supreme Court termed the biggest scam in India’s history. The verdict was postponed twice, once on December 23, 2014, and again on March 9 this year. “You know the volume of the case. It requires some more time (to study). You may satisfy or not (with the outcome) but I must satisfy ...Rediff.com, 1 month ago Verdict unlikely to draw curtains on Satyam case Business Standard India, 1 month ago Verdict unlikely to draw curtain on Satyam case Smart Investor, 1 month ago
By Lina Mernissi Rabat- The case of Younes Tsouli, the former British detainee charged for terrorism and extremism, has exposed several hidden factors. These factors have been revealed as Moroccan law enforcement and the Rabat judiciary police, ...Maroc Press, 1 day ago
NEW DELHI: In a major setback for the Narendra Modi government, Liechtenstein authorities have refused to share the details of foreign bank account being sought by Indian investigators in connection with a case involving arms dealer Abhishek Verma.Times of India, 5 days ago Give proof to freeze Verma A/c: Liechtenstein to ED Economic Times, 5 days ago
Judicial Secrecy and Suspension of Adversarial Proceedings: Super-Injunctions, Sealing and Gagging as Effective Tools
Peter Maynard and Colin Jupp  Fraud is a scourge the world over. More than ever, fraudsters use highly complex and sophisticated schemes to deceive victims and deprive them of enormous value annually. Therefore, when designing a plan ...International Bar Association, 1 week ago
by Cals Today at 02:38 KUALA LUMPUR:YFG Bhd([You must be registered and logged in to see this image.]Financial Dashboard), which announced its plan to raise up to RM100 million through a proposed issuance of redeemable convertible notes earlier this ...Bursa Community, 1 week ago
New Delhi, May 14 (PTI) Former Additional Secretary J S Maini allegedly passed on minutes of crucial departmental meetings relating to fertilizer cooperative Kribhco to his son who then forwarded it to Norweigian fertiliser firm Yara according to ...Press Trust of India, 1 week ago
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