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Letters Rogatory

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Pathankot attack: NIA to send fresh Letters Rogatory to Pak

The National Investigation Agency has readied fresh Letters Rogatory to be sent to Pakistan containing the addresses of four Jaish-e-Mohammed terrorists who attacked the strategic Pathankot Indian......

Pathankot attack: NIA seeks details of 4 JeM terrorists from Pak

The National Investigation Agency, which is probing the terror strike on Pathankot airbase, has sent Letters Rogatory to Pakistan seeking details of four Jaish-e-Mohammed terrorists who had carried......

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......

Kingfisher case: CBI fails to take immediate action

When contacted whether Letters Rogatory have been sent, CBI sources said "it is in the process". Even eight months after being recommended by its officer, the CBI has not been able to send any......

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......

Karti Chidambaram summoned in money laundering case

The probe pertains to firms identified as Advantage Strategic Consulting Private Limited and Chess Global Advisory Services Pvt Ltd, where Karti had been a director Enforcement Directorate has......

ED to invoke India-UK treaty for Mallya's extradition

The treaty can be invoked in a criminal probe case seeking the transfer of persons, including persons in custody, for the purpose of assisting in investigations or giving evidence Enforcement......

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......
  Web results for Letters Rogatory
CBI now says Indrani Mukerjea, Peter made less than Rs 10 lakh

Both Indrani and Peter, during a hearing in the special CBI court Tuesday, were charged with murder of Sheena Bora, Indrani's daughter. Indrani... ...

http://indianexpress.com/article/india/news-x-deal-cbi-now-says-indrani-mukerjea-peter-made-less-than-rs-10-lakh-4481017/
Police move court for US help

Thane: The crime branch probing the con call centres busted in Mira Road has filed an application in a Thane court to issue a letter rogatory (LR)... ...

http://timesofindia.indiatimes.com/city/mumbai/mira-road-call-centre-scam-police-move-court-for-us-help/articleshow/56507143.cms
CBI's SIT probing AgustaWestland, Vijay Mallya picks up 3 more high profile cases

In all, the SIT will now have five cases. The special investigation team (SIT) set up by the Central Bureau of Investigation (CBI) last year to... ...

http://indianexpress.com/article/india/cbi-sit-probing-agustawestland-vijay-mallya-case-picks-up-3-more-high-profile-cases-4467723/
Mondelez to pay $13 million to settle India FCPA violation charges

US markets regulator the Securities and Exchange Commission (SEC) has charged snack-maker Mondelez International, Inc. with poor internal controls... ...

http://economictimes.indiatimes.com/industry/cons-products/food/mondelez-to-pay-13-million-to-settle-india-fcpa-violation-charges/articleshow/56422345.cms
Court issues non-bailable warrant against British national James Christian Michel

The Patiala House court issued non-bailable warrant against British national James Christian Michel and re-issued summons against a company and 2... ...

http://www.dnaindia.com/india/report-vvip-chopper-scam-court-issues-non-bailable-warrant-against-british-national-james-christian-michel-2290067

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