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Letters Rogatory

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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......

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......

Aircel-Maxis deal case: CBI chargesheets Maran brothers

Former Telecom Minister Dayanidhi Maran, his brother Kalanidhi Maran and six others were on Friday chargesheeted before the special 2G court in the Aircel-Maxis deal case by the CBI, which is......

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 Letters Rogatory
CBI to pressure nations for information

The CBI, which is probing the multi-crore AgustaWestland helicopter deal case, is all set to use diplomatic channels for mounting pressure on... ...

http://dc.asianage.com/india/cbi-pressure-nations-information-091
India has photos, details of Pakistan terrorist Mohammad Naved's family, friends

Provided by IBNLive New Delhi: Preparing to nail Pakistan's lie, India has gathered substantial evidence, including the phone number and... ...

http://www.msn.com/en-in/news/national/india-has-photos-details-of-pakistan-terrorist-mohammad-naveds-family-friends/ar-AAdSKPh?srcref=rss
Singapore, Mauritius to seize Lalit Modi's bank accounts soon

Both countries respond positively to India's request for assistance; Bank accounts seizure under letters rogatory procedure does not require any... ...

http://www.dnaindia.com/money/report-singapore-mauritius-to-seize-lalit-modi-s-bank-accounts-soon-2120993
India's done all its homework and has proved that the captured terrorist Mohammad Naveed is a Pakistani. Will Islamabad deny this too?

If NSA-level talks between India and Pakistan would have been a success, New Delhi would have showed Islamabad that the captured terrorist Mohammad... ...

http://www.businessinsider.in/Indias-done-all-its-homework-and-has-proved-that-the-captured-terrorist-Mohammad-Naveed-is-a-Pakistani-Will-Islamabad-deny-this-too/articleshow/48757741.cms?utm_source=ten_minutes_with&utm_medium=Referral&utm_campaign=Content_Patnership
39-page dossier on Naveed lists 3 camps, 17 trainers

NEW DELHI: The Centre has named 17 Pakistanis who trained Mohammad Naveed in three different terror training courses in Pakistan since 2011 and 12... ...

http://economictimes.feedsportal.com/c/33041/f/534022/s/49740675/sc/28/l/0Leconomictimes0Bindiatimes0N0Cnews0Cpolitics0Eand0Enation0Cnsas0Edossier0Eon0Emohammad0Enaveed0Elists0E30Ecamps0E170Etrainers0Carticleshow0C487513390Bcms/story01.htm

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