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About 107 results for "letters rogatory"

Letter Rogatory to be sent to Pakistan with details of terrorists

NEW DELHI: India is expected to send to Pakistan Letter Rogatory (LR) along with DNA samples of slain terrorists who attacked Pathankot air base, their phone call details, numbers of handlers based in that country and other information to help nab ... Economic Times, 1 month ago
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1 images for "letters rogatory"

Oneindia, 1 month ago
South Asian Terrorism Portal

NIA sent Letters Rogatory to five countries seeking internet details of IS operative Areeb Majeed, says report

 South Asian Terrorism Portal1 month ago NIA seeks details of arrested IS recruit Areeb Majeed from five nations  Economic Times1 month ago NIA seeks details of internet, travel history of arrested IS recruit from 5 countries  Times of India1 month ago NIA gets nod to record statement ofHeadley's wife  Economic Times3 weeks ago
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ED faces setback in Lalit Modiinvestigation

Almost six months after the Enforcement Directorate sent a Letter Rogatory to Singapore seeking information about a 2009 deal between Sony's Singapore-based subsidiary Multi Screen Media (MSMS) and World Sports Group (WSG), signed by former IPL ...
 Yahoo! India1 month ago

Foreign Ministry will finally send letter rogatory to Emdepes for ille

The satellite map shows Union Sur journey, which sailed from Punta Arenas and arrived to the Falklands in November 2014. (Map: Stock File / FIS) ARGENTINA Sources from the Foreign Ministry and the Agro Industry Ministry have confirmed that the ...
 Fish Information & Services3 weeks ago

ED raids in Hasan Ali Khan blackmoney case, Rs.26 lakh seized

Initiating fresh action in the alleged money laundering and black money case against stud farm owner Hasan Ali Khan, the Enforcement Directorate today conducted searches across six cities and seized Rs 26 lakh in cash and documents. The agency, ...
 The Statesman6 hours ago ED raids Hasan Ali's premises in Pune, five othercities  Yahoo! India3 hours ago
Times of India

Pak unlikely to act on Headley's testimony

NEW DELHI: Much as the Indian agencies view American LeT operative David Coleman Headley's deposition via video conferencing as a legal step forward with his testimony regarding the role of Hafiz Mohammad Saeed, Zaki-ur Rehman Lakhvi and serving or ...
 Times of India1 day ago Why did US keep India in the dark over David Headley?  Oneindia1 day ago Headley deposition unlikely to move Pakistan to take action  MyInforms1 day ago Headley's disclosure: Pak unlikely to take action  Times of India1 day ago
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New Indian Express

Maran's Graft Pain Grows

NEW DELHI:The Enforcement Directorate (ED) on Saturday told the special 2G court that there were money transactions that allegedly showed that Sun Direct TV Pvt Ltd (SDTPL) and South Asia FM Ltd (SAFL) received Rs 742.58 crore as proceeds of crime ...
 New Indian Express2 days ago Two Accused Firms Received 742.58 Cr Proceeds of Crime: ED  Outlook India3 days ago Two accused firms received Rs 742.58 cr proceeds of crime: ED  Daily Excelsior.com3 days ago

Mohd Sohrab joins list of elusive criminals

Kolkata: As the police on Thursday secured the proclamation against Trinamool strongman Mohd Sohrab for his alleged link to the Audi hit-and-run case in which his son, Sambia, is the main accused, he joins a long list of offenders who have remained ...
 Times of India5 days ago

Full statement from Swiss AG office

criminal proceedings against two former directors and officers of the Malaysian sovereign wealth fund 1MDB (1Malaysia Development Berhad) and Unknown for bribery of foreign public officials (Art. 322septies Criminal Code), unfaithful administration ...
 Klse I3investor.com1 week ago
Zero Hedge

Switzerland Asks Malaysia To Explain $4 Billion In Misused Money From Goldman Backed Slush Fund

Earlier this week, Malaysia's top prosecutor Attorney General Mohamed Apandi Ali cleared PM Najib Razak of any wrongdoing in connection with some $681 million that landed in his bank account back in 2013. The money was a personal donation from ...
 Zero Hedge1 week ago
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