The camera was activated on January 30, 2024 at Dongguan--an industrial metropolis in China, and is among various material objects and electronic devices found and examined by the investigators connected with conspiracy.
The central government has appointed advocate Narender Mann as special public prosecutor to conduct trials and other matters related to the National Investigation Agency case RC-04/2009/NIA/DLI against Tahawwur Hussain Rana and David Coleman Headley, who is in a US prison following a plea deal.
The Central Bureau of Investigation (CBI) has sent a judicial request to the United States seeking information from private investigator Michael Hershman, who has claimed to possess crucial details about the Rs 64-crore Bofors bribery scandal of the 1980s. Hershman, the head of the Fairfax Group, had previously expressed his willingness to share information with Indian agencies, alleging that the investigation into the scam was derailed by the then Congress government. The CBI's request comes after previous attempts to obtain information from US authorities yielded no results. This move highlights the continued efforts to uncover the truth behind the decades-old scandal, which has had a significant impact on Indian politics.
Tahawwur Hussain Rana, a Pakistan-born Canadian national and close associate of David Coleman Headley, is set to be extradited to India from the US. Rana was involved in the planning and execution of the 2008 Mumbai terror attacks, which killed 166 people, including six Americans. He assisted Headley in obtaining a visa for India, established a front company in Mumbai, and helped in reconnaissance of targets in Mumbai and New Delhi. Rana was convicted in the US for providing material support to Lashkar-e-Taiba (LeT) and sentenced to 14 years in prison. His extradition to India will allow authorities to question him about his involvement in the Mumbai attacks and potentially uncover new information about the role of Pakistani state actors.
A bench comprising Chief Justice Uday Umesh Lalit and S Ravindra Bhat considered lawyer ML Sharma's submission that a direction for issuing a letters rogatory to collect fresh evidence relating to the deal be issued.
The Aircel-Maxis case is among 140 pending letters rogatory.
In a fresh turn in the Mumbai terror attack case, the city police will approach the trial court seeking a letter rogatory to obtain evidence from a US court about alleged involvement of David Headley and Tahawwur Rana in the 26/11 attacks.
The CBI has sent a Letters Rogatory requesting freezing of Rs 21 crore in the name of Ottavio Quattrocchi, the main accused in the Rs 64 crore scam.
As a petition accusing Congress general secretary Rahul Gandhi of having illegally confined a girl was dismissed by Supreme Court, the Central Bureau of Investigation is likely to send a Letters Rogatory to a foreign country seeking legal help suspecting a conspiracy to malign his image was hatched there.
Twenty-four pages of a 39-page dossier prepared by India are devoted to the photographs and Google Maps locations of Naved's residence.
National Investigation Agency will soon send a Letters Rogatory to Morocco for recording a statement of Pakistani-American terrorist David Headley's estranged Moroccan wife to get more evidence against him as well as LeT founder Hafeez Saeed.
A joint team of the Enforcement Directorate and the CBI will travel to the tax haven nation of British Virgin Islands in connection with its probe against various entities in the 2G spectrum allocation case.
India has sought help of the United States in probing the Pathankot airbase terror attack.
Special Public Prosecutor Ujjwal Nikam on Wednesday said that a Letters Rogatory shall be obtained from the special Mumbai court -- where the 26/11 terror attack trial is currently going on -- seeking information about Lashkar-e-Tayiba operatives David Headley and Tahawwur Rana and their involvement in the terror strike.Letters Rogatory is 'a customary method of obtaining judicial assistance from abroad in the absence of a treaty or executive agreement between two countries.
A Mumbai magistrate has issued a 'Letter Rogatory' seeking information from Italy about a father-son duo, arrested on charges of managing money transfer to finance telephone communications of the perpetrators of 26/11 Mumbai terror attack.
Widening its ambit of probe in the multi-crore 2G spectrum scam, the Enforcement Directorate has begun the process of issuing Letters Rogatory to at least 10 countries including Russia and the UAE to know the source of funding to telecom companies who were alloted the radiowaves.
The Federal Bureau of Investigation has handed over all the crucial evidence linking the perpetrators of Mumbai terror attacks to Pakistan to a Mumbai police team in Washington.The three-member team headed by Deputy Inspector General of Deven Bharti handed over a Letters Rogatory issued by a Mumbai court and vetted by the Ministry of External Affairs to the US Department of Justice in Washington.
The UK police have formally sent a letter rogatory to their Indian counterparts seeking information on Kafeel and Sabeel Ahmed, the two brothers alleged to be involved in the Glasgow terror plot which took place in June.
National Investigation Agency officials said that Salvinder Singh, his jeweller friend Rajesh Verma and cook Madan Gopal have been summoned for a routine questioning as the agency is preparing to receive a five-member Special Investigation Team from Pakistan on March 27.
The Italian businessman is one of the main accused in the Bofors payoff scam.
CBI sources said the gangster's remand was to end on Tuesday.
ED has come across two immovable assets - one flat in Dubai and one land parcel in London. It is examining the valuation of both properties, estimated between Rs 150 crore and Rs 200 crore.
Faiza Outalha, an estranged wife of American-born Lashkar e Tayiba terrorist David Headley, has replied to all questions of the National Investigation Agency relating to her knowledge of the conspiracy behind the 26/11 Mumbai attacks.
A team of National Investigation Agency sleuths is likely to visit Italy to question four Italian marines, who were witnesses to the killing of two fishermen off Kerala coast in 2012, after their refusal to come to India for deposition before investigators.
India plans to provide the probe team from Pakistan access to all witnesses in the Pathankot terror attack case but not security personnel from the National Security Guard or the Border Security Force.
The CBI argued before the high court that each day Tyagi remained out on bail would lead to its line of investigation being "exposed" and "hampered" and the evidence could also be destroyed.
For the first time, the National Investigation Agency will be sending a judicial request to Pakistan for the arrest of Hizbul Mujahideen chief Syed Salahuddin, declared a proclaimed offender and chargesheeted by the agency for allegedly pumping money into Jammu and Kashmir for terror activities.
The move comes barely a few days before the Special Investigation Team of Pakistan visits here to ascertain the facts of the case and investigation carried out by the NIA.
The Enforcement Directorate moved a special court in Mumbai on Monday seeking issuance of a non-bailable warrant (NBW) against former Indian Premier League chief Lalit Modi in alleged money laundering case registered against him.
The Central Bureau of Investigation has sought posting of its officers in some of the Indian missions abroad besides cutting down of red-tape involved in sending Letters Rogatory (LR) as measures to expedite cases related to black money.
The Centre on Wednesday told the Supreme Court it would examine the current status of development in 61 coal blocks allocated to companies, on a case-by-case basis, and take a decision within six weeks.
If Pakistan allows India to send its investigation team to question Azhar it would take the India-Pakistan camaraderie to a new level, says Rajeev Sharma.
NIA is likely to question four Italian marines, who were witness to the killing of two fishermen off Kerala coast in 2012, through video conferencing after their refusal to come to India for deposition and home ministry's reluctance to send any team to Rome to quiz them.
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