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About 139 results for "letters rogatory"

ED attaches properties in Mumbai on UK govt's Letter Rogatory

In a first, the Enforcement Directorate today attached properties of a person based on a 'Letter Rogatory' issued by the UK government. "We have attached a flat in Mumbai, bank balance and a policy worth Rs 66 lakh of one Sandeep Arora on the basis ... Business Standard, 1 week ago

Enforcement Directorate withdraws plea on LRs

Enforcement Directorate on Monday withdrew its plea from a Delhi court in which it had sought issuance of letters rogatory to Malaysia and Mauritius in the Aircel-Maxis deal case, in which former communications minister Dayanidhi Maran among others had been ...
 Asian Age1 month ago Aircel-Maxis Deal: ED Withdraws Petition for Issuance of LRs  Outlook1 month ago ED Withdraws Plea for Issuance of LRs in Aircel-Maxis Deal Case  New Indian Express1 month ago Aircel-Maxis deal case: ED withdraws plea for issuance of LRs  Business Standard1 month ago

Chopper deal: Court issues letters Rogatory to five countries

A special CBI court today issued letters rogatory to the competent authorities of United Kingdom, Switzerland, Singapore, United Arab Emirates and British Virgin Island in connection with probe into the Rs 3,6000-crore VVIP helicopter deal scam. The order came after CBI moved the court seeking issuance of LRs to these five countries for its probe and collection of documents in the case in which retired Air Chief Marshal S P Tyagi and various others were named as ...
 Rediff.com1 month ago Chopper deal: Court issues LR to 5 countries  Economic Times1 month ago

Hungary's Justice Ministry Says Magyar Defendants' Deposition Requests Are Impractical

Hungary's Justice Ministry Says Magyar Defendants Deposition Requests Are Impractical A response to the defendants letter rogatory underlines the difficulty of collecting international evidence in foreign bribery cases. This story is ...
 Main Justice1 month ago

Finance ministry yet to accept two reports on black money

NEW DELHI The federal finance ministry is yet to accept two of the three reports submitted to it on the assessment of black money in India and abroad which were commissioned by the United Progressive Alliance government three years ago. The ...
 Oman Tribune2 hours ago
Millennium Post

SIT needs CBI aid on Agusta deal

The Special Investigation Team on black money has asked the CBI to share details of information sought by it from various foreign shores in the ongoing probe into AgustaWestland choppers purchase with the Enforcement Directorate (ED). Sources said the ED ...
 Asian Age9 hours ago SIT on blackmoney to help probe money trail in chopper deal  Business Standard India19 hours ago SIT to help probe money trail in chopper deal  The Gulf Today6 hours ago Chopper deal: SIT to help probe money trail  The Statesman6 hours ago
Algérie Presse Service

Tibhirine monks case: Algerian judge in France by end October

ALGIERS- Minister of Justice Tayeb Louh said Monday in Algiers that the Algerian judge in charge of the case of the assassination of the seven monks of Tibhirine in Medea (91-km south of Algiers) in 1996, will go to France by the end of October for ...
 Algérie Presse Service6 days ago Tibhirine Monk case : Algerian judge in France by end October  El Moudjahid3 days ago Tibhirine Monks Case - Algerian Judge in France By End October  AllAfrica.com5 days ago
Times of India

MAXIS BERHAD : Aircel case: ED set to attach Dayanidhi Maran's assets worth Rs 742 crore

NEW DELHI : Probing money laundering charges in the Aircel-Maxis case, Enforcement Directorate will soon attach properties worth over Rs 742 crore belonging to former telecom minister Dayanidhi Maran , his family members and associates. "The ...
 4 Traders5 days ago Aircel case: ED set to attach Dayanidhi Maran's assets worth Rs 742 crore [India] [Times of India]  TMC Net5 days ago

Pak simply responding to situation at LoC: Foreign Office

Islamabad: Blaming India for the escalation of tension along the borders, Pakistan today said it is only responding to the situation created on the Line of Control. We did not start the violation of the ceasefire, we have not escalated the ...
 The Freepress Journal1 week ago
Times of India

Court Clears AgustaWestland CEOs of Corruption Charges In India Case

An Italian court has cleared former Finmeccanica CEO Giuseppe Orsi and former AgustaWestland CEO Bruno Spagnolini of all corruption charges pertaining to the sale of AW101 VIP helicopters to the Indian Air Force. (Indian AF photo) NEW DELHI --- An ...
 Defense-Aerospace1 week ago Italian court acquits Finmeccanica executives of bribery charges in chopper deal  Times of India1 week ago
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