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About 112 results for "letters rogatory"

Court issues revised LR to Swiss authos on VVIP chopper deal
The Freepress Journal

Cabinet Nod for Stake Sale in Coal India, Cochin Shipyard

A Delhi court has issued revised Letter Rogatory to the Swiss Confederation authorities for collecting evidence in a money-laundering case lodged by the Enforcement Directorate in the Rs 3,600 crore VVIP chopper deal. The court passed the order on ... Outlook India, 1 week ago
Revised Letter Rogatory to Swiss body from court Economic Times, 1 week ago
DNA India

VVIP Chopper deal case: Court issues Letter Rogatory to Mauritius

CBI, in its FIR, has booked all the accused under the provisions of IPC relating to cheating and criminal conspiracy and under the provisions of the Prevention of Corruption Act. Representational image A special court on Wednesday issued ...
 DNA India1 month ago Chopper deal case: Court issues Letter Rogatory to Mauritius  The Freepress Journal1 month ago VVIP chopper deal: Delhi court to hear plea for letter rogatory in Mauritius on October 7  DNA India1 month ago

India tells Morocco to grill headley's wife over 26/11 terror atacks

New Delhi: The National Investigation Agency (NIA) has sent a fresh request to Moroccan authorities for recording the statement of Faiza Outalha mainly pertaining to her knowledge about her estranged husband David Headley's association with ...
 Deccan Chronicle41 minutes ago NIA seeks to question Headley's Moroccan wife  MyInforms2 hours ago NIA seeks fresh quizzing of Headley's Moroccan wife  The Statesman8 hours ago PTI - HEADLEY - NIA makes fresh request for quizzing Headley's Moroccan wife  Namibia Press Agency14 hours ago

(en) France, Alternative Libertaire AL #253 (Oct) - Fifty years ago - 1965: Mehdi Ben Barka was kidnapped and murdered (fr, it, pt) [machine translation]

Date Sat, 28 Nov 2015 13:27:57 +0200 On October 29, 1965, Mehdi Ben Barka, considered by General Juin as "the most dangerous opponent of the French presence in Morocco" is removed by two French policemen in front of the Brasserie Lipp in Paris.
 Ainfos.ca1 day ago
Irish Mirror

Sean Connery's wife facing trial over alleged multi-million pound tax fraud

Sean Connery's wife has been ordered to stand trial over an alleged multi-million pound tax fraud. State prosecutors want French-born Micheline Roquebrune jailed for two and a half years and fined more than £16million if found guilty. A judge ...
 Irish Mirror3 days ago

​ED to attach $14 mn in bank accounts of City Limousine chairman …

By | The Indian Express The Enforcement Directorate (ED) is set to attach $14 million lying in two bank accounts of City Limousine chairman Sayed Mohamed Masood in Singapore. Masood is facing charges of money laundering, and the Singapore ...
 Yahoo! India3 days ago

Long-forgotten Israeli connection to 9/11 sparked by Trump controversy

NEW YORK - U.S. Presidential hopeful Donald Trump has revived claims of celebrations by various people of the downing of the Twin Towers in the aftermath of the 9/11 terrorist attacks. "I watched when the World Trade Center came tumbling down. And ...
 Bombay News.Net5 days ago
Mumbai Mirror

26/11 trial: Headley will testify, says his lawyer

Headley is currently in a US prison David Headley, the Pakistani-American LeT terrorist serving a 35-year jail term in the US, would testify before a Mumbai court through video conference in the 26/11 case, his lawyer said on Friday. "I have ...
 Mumbai Mirror1 week ago Headley to testify through video conference: Lawyers  Times of India1 week ago David Coleman Headley agrees to testify in the 26/11 attacks before TADA court  Tehelka1 week ago David Headley will testify in 26/11 Mumbai attack case, says his attorney  IBN Khabar1 week ago

Prosecuting David Headley

The arraignment of Pakistan-born American operative David Coleman Headley as a conspirator in the case relating to the Mumbai terror attacks of 2008 may appear redundant after he was sentenced to 35 years in the United States in January 2013 for his ...
 South Asia Monitor1 week ago

Mumbai Terror Plotter David Coleman Headley Asked to Testify Via Video in Case

CHICAGO — The attorney here for David Coleman Headley , a key plotter of the 2008 Mumbai terror attacks, has confirmed that he is aware of an Indian court's request for a video testimony by his client. Citing attorney-client privilege, John ...
 India-West1 week ago Headley's plea deal requires him to testify via video in foreign trials  ProKerala.com1 week ago
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