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About 23 results for "letters rogatory"

PNB fraud: Court allows ED plea for LRs to probe Nirav Modi#39;s assets
Money Control

ED gets court nod to probe Nirav's foreign assets

MUMBAI, Feb 26 - A special court today allowed an Enforcement Directorate (ED) plea seeking issuance of Letters Rogatory (LRs) to six countries for obtaining information about the overseas businesses and assets of diamantaire Nirav Modi in the over Rs ... The Assam Tribune, 1 month ago

6 images for letters rogatory

MSN India, 1 month ago
MSN India, 1 month ago
DNA, 1 month ago
Business Standard, 1 month ago
Business Standard, 1 month ago
State Times , 2 months ago
State Times

Kashmir: NIA to seek Letters Rogatory to Pakistan

New Delhi: The NIA will soon approach a court to get a Letters Rogatory issued to Pakistan seeking details about some people allegedly indulging in false propaganda and running the website of the Hurriyat Conference’s pro-Pakistan faction led by Syed ...
 State Times2 months ago
Business Standard

PNB: Court issues non-bailable warrants against Nirav Modi, Mehul Choksi

A special court today issued non-bailable warrants (NBWs) against diamond traders Nirav Modi and Mehul Choksi in the alleged Rs 12,700-crore Punjab National Bank scam.The court, set up under the Prevention of Money Laundering Act (PMLA), issued the NBWs on ...
 Business Standard1 month ago Mumbai court issues summons to Nirav Modi  Rediff.com1 month ago
Business Standard

PNB scam: Fraud by Nirav Modi, Choksi widens to $2 bn; top 10 developments

The ED has summoned Punjab National Bank Managing Director & CEO Sunil Mehta in connection with the banking scam BS Web Team | New Delhi Last Updated at February 27, 2018 14:17 IST The key accused in the alleged scam -- Nirav Modi (pictured), his wife Ami, ...
 Business Standard1 month ago Nirav Modi, wife, Choksi skip ED summons  Rediff.com1 month ago ED probing 120 shell companies linked to Nirav Modi, Choksi  Sify2 months ago

Interpol notice doesn't ensure extradition: former CBI chief

A little heads up on the how soon Nirav Modi & co can be brought to justice. AP Singh, former CBI director on the PNB fraud says, "Following the money trail is very difficult especially if it goes overseas as you have multiple transactions and for each transaction you have to send a letter rogatory, it can take months and even years. It is not always necessary that just because Interpol has issued a notice that person will be extradited. He can be detained or stopped but rest is up to laws ...
 Rediff.com2 months ago

Bofors: After 12 years, CBI challenges HC order acquitting accused

The Central Bureau of Investigation on Friday filed a petition in the Supreme Court challenging a 2005 order of the Delhi high court quashing all charges against accused persons in the politically-sensitive Bofors pay-off case. The filing of the appeal assumes significance as Attorney General K K Venugopal had recently advised the agency against moving a petition against the high court verdict after a delay of 12 years. Sources, however, said that after consultations, law officers were in ...
 Rediff.com2 months ago Bofors case: CBI files plea in SC against HC order quashing charges against accused  DNA2 months ago
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