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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......

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
ED silent for 2 yrs on UK court's request for info on Lalit Modi

The enforcement directorate didn't respond for over two years to a 2013 request by a London court seeking details of investigations against... ...

http://m.hindustantimes.com/india-news/ed-silent-for-2-yrs-on-uk-court-s-request-for-info-on-lalit-modi/article1-1366186.aspx
ED may sell Zoom assets after trial

The ED, which recently attached (provisionally) 1,280 acres land in California —- allegedly belonging to Zoom Developers and its promoter, Vijay... ...

http://www.asianage.com/india/ed-may-sell-zoom-assets-after-trial-670
ED issues order to attach Zoom Developers' land in USA worth...

In an unprecedented action, the Enforcement Directorate (ED) has issued a provisional attachment order for 1280 acres of land in California, USA... ...

http://m.hindustantimes.com/indore/indore-ed-issues-order-to-attach-zoom-developers-land-in-usa-worth-rs-1000-cr/article1-1365331.aspx
ED records Srinivasan's statement in case against Lalit Modi

Zee Media Bureau New Delhi: The Enforcement Directorate (ED) on Thursday recorded statement of ex-BCCI president N Srinivasan in a case of alleged... ...

http://zeenews.india.com/sports/cricket/ed-records-srinivasans-statement-in-case-against-lalit-modi_1623780.html
No matter what the Congress says, Lalit Modi's job offer to Swaraj Kaushal is no clincher

First there was the email that said she had backed Lalit Modi getting travel documents to travel to Portugal. Then there was a cacophony of protest... ...

http://m.firstpost.com/politics/conflict-of-interest-lalit-modis-job-offer-to-swaraj-kaushal-isnt-the-clincher-congress-thinks-it-is-2322840.html

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