US seeks fresh clarifications

The response to Letters Rogatory, judicial requests sent by CBI, comes as a big boost to the agency which might use the statement to bolster its case of alleged forgery against Verma, CBI sources said. The agency had sent LRs to the US and Switzerland in ...

The (CBI) is unlikely to proceed, for now, on finalising a chargesheet in the Aircel-Maxis case. Instead, it would wait for response to a letter rogatory sent to Malaysia on the matter. This is a change of stance from what it had recently told the ...

CBI is likely to send judicial requests to at least four countries seeking information about financial transactions carried out by accused in the alleged payoffs made to clinch Rs3,600-crore VVIP helicopter deal.

The CBI will soon send letters rogatory to Italy, Tunisia, Mauritius and UK in connection with the . Officials said they will need assistance from their foreign counterparts in order to trace the money trail. The LRs will also help the agency to ...

The CBI is preparing letters rogatory as part of its probe into the alleged kickbacks in the VVIP helicopter deal with Augusta Westland, Defence Minister A.K. Antony said Wednesday.The government has received an initial set of documents from Italy in the ...

The police have requested the magistrates court authorisation to issue rogatory letters seeking banking information about former Enemalta chairman Tancred Tabone in Switzerland and Gibraltar. The request was made by Inspector Angelo Gafa who is ...

In my last blog post, I discussed mechanisms for obtaining evidence in the possession of a third party. What if you need to procure evidence located in Ontario for litigation proceeding in another jurisdiction? I turn now to the matter of letters ...

The ED will now send a fresh letter rogatory (LR) to Malaysia under its money laundering case in the same matter.