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About 492 results for "mlat"

ED to invoke India-UK MLAT to bring Lalit Modi back
Money Control

ED to Invoke India-UK MLAT to Bring Lalit Modi Back

ED is expected to make a fresh request for extradition of former IPL chairman Lalit Modi under India-UK Mutual Legal Assistance Treaty (MLAT) in connection with its money launderingprobe against him. Sources said that after the Ministry of ... Outlook India, 3 weeks ago
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6 images for mlat

Moneycontrol.com, 3 weeks ago
Money Control, 1 month ago
Deccan Chronicle, 1 month ago
DNA, 1 month ago
Financial Express, 1 month ago
Indian Express, 1 month ago

ISIS investigations: NIA to send Letter Retrogatory to Ireland and New Zealand

NIA had earlier sent Mutual Legal Assistance Treaty (MLAT) to USA seeking information on ISIS recruits who used Facebook and to Australia regarding information on the jihadis who used Trillian (free instant messenger). NIA had earlier sent ...
 India Today1 month ago

Rajnath meets US envoy : India raises pending references under MLAT

 Indian Express1 month ago
Indian Express

Pathankot terror attack: India sends MLAT request to the US

 Indian Express1 month ago India sends MLAT request to the US in Pathankot attack case, informs Union Minister of State for Home Affairs Haribhari Parathibhai Chaudhary  South Asian Terrorism Portal1 month ago Questions in Parliament: India sends MLAT request to US for Pathankot probe  The Hindu1 month ago

To get Mallya back, why invoking MLAT over extradition request is a better bet

Invoking the UK Mutual Legal Assistance Treaty to bring Vijay Mallya back from the United Kingdom is considered to be a better bet for the Enforcement Directorate. After much consultation with the legal experts, the ED decided to invoke the MLAT rather ...
 One India1 month ago

U.S. Government Expands Authority in Cyberspace

DHS Proposal Requests Visitors Provide Social Media Account Names The US government is continuing its quest for greater authority in cyberspace in order to fight crime and protect national security, despite its failure to force Apple to provide ...
 Security Week1 day ago

Action (13.81 ft) - Observation - MLAT2 - Sabine River near Mineola (Texas)

Search by city or zip code. Press enter or select the go button to submit request Auto Refresh: OFF Reliability of the Forecast: Based on current and forecast river, weather and reservoir conditions NOTE: Forecasts for the ...
 National Oceanic and Atmospheric Administration2 days ago

Looting: Well soon go after banks— EFCC chair Magu

Economic and Financial Crimes Commission (EFCC) Chairman Ibrahim Magu vowed yesterday that the agency would go after banks being used for the looting of the nation's treasury and money laundering. He asked the Central Bank of Nigeria (CBN) to ...
 The Nation Nigeria4 days ago

US Federal Business Opportunity: United States Trade and Development Agency: Panama - NextGen Air Traffic Management Project Technical Assistance

Tags: News: Enterprise IT Tenders:USA This was published: 24 Jun 2016 - 02:08 pm Tweet Agency: United States Trade and Development Agency Office: USTDA Location: USTDA Date you need to respond by: 5-June-2016 Solicitation Number: ...
 ITbriefing5 days ago NEXTGEN : Combine Solicitation - Panama - NextGen Air Traffic Management Project Technical Assistance  4 Traders5 days ago
Times of India

Mini IPL in September, BCCI to confirm dates later

BCCI mulls holding 'Mini IPL' abroad in September IPL franchises eye equal footing going forward Sunrisers Hyderabad to display IPL trophy in Hyderabad ED to invoke India-UK MLAT to bring Lalit Modi back Lalit Modi extradition: External ...
 Times of India5 days ago
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