FB posts: Cops to send Letter Rogatory to US

Widening its probe into the money laundering probe in the Rs. 3,600 crore VVIP chopper deal, the Enforcement Directorate (ED) will send judicial requests to about six countries seeking information on bank accounts and transactions to detect the ...

The department, after preliminary investigation in this case for about a month, recently issued notices to former CBI Director A P Singh and his wife. NEW DELHI: The Income Tax department has sent requests for cooperation to some countries in the Gulf and ...

Social networking site Facebook refuses to diovulge the identity of the source of the post. Summary Letters Rogatory will be formally sent by a court in Maharashtra to the court concerned in the US, seeking legal assistance. Mumbai Police, ...

Summary MLAT letters and LRs are diplomatic tools used by the police when an investigation extends across borders and are sent through the respective governments of the countries involved. To ensure that the information necessary to identify ...

The Enforcement Directorate (ED) will soon approach West Asian countries and Hong Kong for obtaining details of illegal payments made overseas in connection with the ₹700-crore Surat diamonds Hawala case. The agency, sources said, has tracked the ...

Introduction In a few short years, Cloud computing has become an indispensable information technology resource for business. The Cloud promotes efficiency and economy, and facilitates ready access to computing services and electronic data from ...

NEW DELHI: Rejecting the views of the CBI director, attorney general Mukul Rohtagi has opined that there was enough evidence with the agency to file chargesheet against former telecom minister Dayanidhi Maran and his brother Kalanithi in the ...

A 24-year-old from Dehradun is facing the death penalty in Malaysia over charges of drug peddling, but his father claims he was the victim of a drug-smuggling racket functioning near the Delhi airport. Sanjay Chauhan is facing the death penalty ...

Experimental testing and patent infringement actions often go hand in hand. With respect to providing notice of experimental testing to other parties, the patent litigation bar has been working under an unofficial salutary rule since at least the ...