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Arms deal: CBI receives responses to its Letters rogatory

Arms dealer Abhishek Verma had forged the signatures of a CBI officer on a letter claiming inquiry against him in the Naval War Room leak case is being closed, US-based attorney C Edmond Allen has......

Letters Rogatory sent to Morocco for Headley's wife

Continuing its efforts to expose the role of state actors in Pakistan and the Lashkar-e-Tayiba chief in 26/11 attacks, India has again sent a fresh Letters Rogatory to Morocco for questioning of......

CWG scam: CBI sends letters rogatory to Hong Kong

The Central Bureau of Investigation has sent a judicial request to Hong Kong seeking information on Jubilee Sports Private Limited, accused of the alleged irregularities in laying of synthetic turf......

Headley's ex-wife's statement may nail LeT's Saeed

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......

Letters rogatory issued to US court for quizzing Headley, Rana

Over a year after the National Investigation Agency got access to 26/11 conspirator David Headley, a metropolitan court has issued letters rogatory to a US court requesting it to enable the Mumbai......

CBI's Letters Rogatory wait: Aircel-Maxis on list

The Central Bureau of Investigation is unlikely to proceed, for now, on finalising a chargesheet in the Aircel-Maxis case.Instead, it would wait for response to a letter rogatory sent to Malaysia......

Satyam case: CBI prepares Letters Rogatory

The Central Bureau of Investigation, probing the Satyam Computer Services fraud case, is currently in the process of preparing Letters Rogatory, which would be vetted by the Ministry of External......

CBI likely to file more FIRs against Kingfisher

SBI is likely to register more FIRs to bring into the ambit of probe the additional Rs 3,100 crore loans from 10 other nationalised banks on which the company has allegedly defaulted. The Central......

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......

Satyam scam: CBI arm played crucial role in building case

The Central Bureau of Investigation's Multi-Disciplinary Investigation Team (MDIT) played a crucial role in unravelling the Satyam scam, which was not only massive in scale but also posed challenge......

Enforcement Directorate seeks non-bailable warrant against Lalit Modi

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......

IPL money laundering case: ED seeks legal assistance 'overseas'

Former IPL Chairman Lalit Modi with the owner of Royal Challengers Bangalore Vijay Mallya. Photograph: Getty Images The Enforcement Directorate (ED) has sought legal assistance from Singapore......

CWG Scam: Kalmadi may be questioned on Wednesday

Sacked Chairman of Commonwealth Games Organising Committee Suresh Kalmadi is likely to be questioned by CBI on Wednesday in connection with Queen's Baton Relay scam after the agency received fresh......
  Web results for Letter Rogatory
​ED to attach $14 mn in bank accounts of City Limousine chairman …

By | The Indian Express The Enforcement Directorate (ED) is set to attach $14 million lying in two bank accounts of City Limousine chairman Sayed... ...
Long-forgotten Israeli connection to 9/11 sparked by Trump controversy

NEW YORK - U.S. Presidential hopeful Donald Trump has revived claims of celebrations by various people of the downing of the Twin Towers in the... ...
Headley will testify, says his lawyer

Headley is currently in a US prison David Headley, the Pakistani-American LeT terrorist serving a 35-year jail term in the US, would testify... ...
Prosecuting David Headley

The arraignment of Pakistan-born American operative David Coleman Headley as a conspirator in the case relating to the Mumbai terror attacks of... ...
Headley's plea deal requires him to testify via video in foreign trials

Chicago, Nov 19 The attorney here for David Coleman Headley , a key plotter of the 2008 Mumbai terror attacks, has confirmed that he is aware of... ...

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