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About 64 results for "letters rogatory"

ED sends letters rogatory in Aircel case
Deccan Herald

ED sends letters rogatory in Aircel case

In a bid to unearth money laundering cases in the controversial Aircel-Maxis deal, the Enforcement Directorate (ED) last month dispatched letters rogatory (LRs) to Malaysia and the tax haven of Mauritius. The ED sought details of suspected foreign nationals ... Deccan Herald, 1 month ago
Foreigners, firms elude CBI court in Aircel case Deccan Herald, 1 month ago

Cops mull Interpol aid or letter rogatory route

Even as higher-ups in the police department are yet to decide on whether to hand over further investigation of the counterfeit note case involving a Danish bank to the National Investigation Agency (NIA), local police are moving to hand over the case to the ...
 Times of India2 months ago

Verdict unlikely to bring curtain down on the Satyam case

April 9, 2015, could well be a red-letter day in the corporate history of India. The court that tried the Satyam Computer Services fraud case delivered its verdict on that day on what the Supreme Court termed the biggest scam in India’s history.   The verdict was postponed twice, once on December 23, 2014, and again on March 9 this year. “You know the volume of the case. It requires some more time (to study). You may satisfy or not (with the outcome) but I must satisfy ...
 Rediff.com3 weeks ago Verdict unlikely to draw curtains on Satyam case  Business Standard India3 weeks ago Verdict unlikely to draw curtain on Satyam case  Smart Investor3 weeks ago

Afghan Businessman Allegedly Incited Mumbai Men to Join ISIS

Last May, four young men from Kalyan had left the country to visit holy places in West Asia but disappeared thereafter New Delhi: An Afghan businessman is believed to be allegedly indoctrinating youth from Maharashtra to join the Islamic State, ...
 NDTV1 hour ago NIA: Afghan man wanted for brainwashing kalyan youth  Asian Age7 hours ago Afghan businessman pushed Maharashtra youth to join IS  Deccan Chronicle8 hours ago NIA looking for Afghan who recruits Maharashtra youth for IS  Rediff.com19 hours ago

Colombia: sentencing of senior DAS official and of ex-president Uribe's chief of staff for illegal spying is a victory

Brussels, 30 st of April 2015. FIDH, Oxfam Solidariteit, OIDHACO, Broederlijk Delen and CNCD-11.11.11 expressed satisfaction at the sentencing of María del Pilar Hurtado, ex-Director of the Department of Administrative Security (DAS), and Bernardo ...
 Fidh3 days ago

CBI unlikely to give clearance to AgustaWestland

New Delhi, Apr 30 (PTI) CBI is unlikely to give clearance to AgustaWestland, facing alleged bribery charges, for taking part in 'Make in India' programme after the company made a request citing an Italian court order acquitting it on charges of ...
 Press Trust of India3 days ago VVIP chopper scam: CBI unlikely to give clearance to AgustaWestland  Economic Times3 days ago Thursday, April 23, 2015 @ 03:08 PM AgustaWestland Back In Indian Defense Deal If CBI Clears It: Indian Government A clearance certificate from the Indian Central Bureau of Investigation (CBI) will enable AgustaWestland participation in Make In India ini  Defense World1 week ago Defence ministry seeks CBI views on AgustaWestland that UPA put under scanner  Economic Times1 week ago

How Dawood Rawat's Sh60b deception was unravelled

The big man's black Mercedes S600 — with the vanity licence plate BA1 — has not been seen in weeks making the dash from his home in Curepipe to the SSR International airport at one end of Mauritius or Port Louis at the other. Dawood Rawat, ...
 Business Daily Africa4 days ago

Assets of drug dealer seized

Representational Photo (DC archives) THIRUVANANTHAPURAM: Hotel White Residency in Ooty, a shopping complex in Edappal in Malappuram district, and four other landed properties suspected to belong to international drug peddling case accused, ...
 Deccan Chronicle1 week ago

Make in India hope for blacklisted AgustaWestland

NEW DELHI: The government has asked the CBI whether blacklisted chopper maker AgustaWestland can take part in its 'Make in India' initiative, potentially the first step in the Anglo-Italian firm's likely rehabilitation after being put in doghouse by ...
 Economic Times1 week ago Make in India: Blacklisted AgustaWestland may fly again | Locally made superbikes?  Economic Times1 week ago

Cyber crime victims wait for months for justice

Officials in the department say that social media is not very cooperative. Recently a fake tweet on prime minister Narendra Modi enraged his wide-spread support base on social media, yet there wasn't much the Delhi Police's cyber cell ...
 DNA India2 weeks ago
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