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About 84 results for "letters rogatory"

VVIP Chopper deal case: Court issues Letter Rogatory to Mauritius
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 India, 2 days ago
South Asian Terrorism Portal

ED sent Letter Rogatory to UK as part of terror funding investigation of Dawood Ibrahim's associate Iqbal Mirchi

 South Asian Terrorism Portal2 months ago Enforcement Directorate seeks Mirchi information from UK  Asian Age2 months ago Letters Rogatory sent to UK for probe into terror funding  Times of Oman2 months ago Mirchi hawala ring: ED sends first LR to UK  Press Trust of India2 months ago

CBI to pressure nations for information

Sources said the agency sent judicial requests or letters rogatory (LRs) to Italy, Mauritius, Tunisia and the UK to get details about certain overseas companies and individuals based there as part of its investigations into the case. “Despite ...
 Asian Age1 month ago

He brings the gods back home to India

'There are hundreds of items from Madhya Pradesh, Andhra, Rajasthan, Gujarat in Subhash Kapoor's loot. The Tamil Nadu Idol Wing wants to just prosecute Kapoor for three cases and close it. To me that's myopic.' Vijay Kumar -- who is responsible for identifying countless Indian treasures stolen and smuggled overseas -- discusses the strange case of Subhash Kapoor, the New York art dealer allegedly responsible for selling scores of stolen Indian artefacts, with Vaihayasi Pande Daniel/ ...
 Rediff.com5 hours ago
Afternoon Despatch & Courier

How intl card skimmers account for your money

With increasing complaints of fraudulent transactions from the ATMs the Mumbai police have claimed to busted an international racket of card skimmers originally from Romania after arresting three on Sunday night. The accused had been active in ...
 Afternoon Despatch & Courier3 days ago
Indian Express

Australia poses hurdle before NIA in probe against Areeb

Photograph of Areeb Majeed with two other IS fighters posted on Twitter The National Investigation Agency (NIA) is facing an unexpected hurdle from Australia in its probe against Areeb Majeed, a civil engineering student from Thane district who ...
 Indian Express5 days ago
Times of India

CD from Italy gives fillip to AgustaWestland scam case probe

NEW DELHI: Thirty-three months after the CBI began a probe into the Rs 3,600 crore VVIP chopper deal involving former IAF chief S P Tyagi, the agency has got its first major breakthrough from a foreign country with Italy sharing important evidence ...
 Times of India1 week ago

VVIP Chopper deal: Order for Open non-bailable warrant against UK national accused

New Delhi: A Delhi court today issued an open non-bailable warrant (NBW) against British national Christian Michel James, an accused in the Rs 3,600 crore VVIP chopper deal case, after the CBI said he was required for questioning to ascertain ...
 Jagran Post2 weeks ago VVIP Chopper deal: Open NBW issued against UK national accused  Deccan Herald2 weeks ago VVIP Chopper deal: Open non-bailable warrant issued against UK national accused  Jagran Post2 weeks ago Chopper scam: CBI seeks warrant against London-based accused Christian Michel James  Indian Express3 weeks ago

Spain and Mexico highlight good working relationship in terms of legal cooperation

​Rafael Catalá and Arely Gómez welcomed this meeting, which they both consider as a demonstration of willingness from the two governments to foster bilateral cooperation. The issues discussed at the meeting included legal assistance on ...
 PDG2 weeks ago
Siasat Daily

Chopper deal: CBI requests arrest warrant against accused

The Central Bureau of Investigation (CBI)on Friday moved an application in a court here seeking direction to issue non-bailable warrant (NBW) against Christian Michel James, an accused in chopper deal case. The CBI filed an application before a ...
 Siasat Daily3 weeks ago Goa bribery case: Non-bailable Warrant likely against ex-Louis Berger official  Indian Express1 month ago ED to issue red corner notice for Lalit Modi after court issues arrest warrant  DNA India2 months ago Special PMLA court issues non-bailable arrest warrant against former IPL chief Lalit Modi  DNA India2 months ago
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