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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
Court orders attachment of Vijay Mallya's accounts

Court allowed agency's request for issuance of Letter Rogatory to the UK to assist it in the probe Press Trust of India | Mumbai July 17, 2017 Last... ...

http://www.business-standard.com/article/current-affairs/idbi-loan-default-case-court-orders-attachment-of-vijay-mallya-s-accounts-117071701539_1.html
ED seeks court nod to attach Naik's properties in Malaysia

The Enforcement Directorate (ED) has moved a special court here seeking permission to attach some properties of controversial Islamic preacher... ...

http://www.business-standard.com/article/pti-stories/ed-seeks-court-nod-to-attach-naik-s-properties-in-malaysia-117070400038_1.html
India asks countries to speed up action on Letters Rogatory

India has asked foreign nations to act expeditiously on Letters Rogatory (LRs) pending with them to help it resolve some "high ticket and high... ...

http://www.business-standard.com/article/pti-stories/india-asks-countries-to-speed-up-action-on-letters-rogatory-117062800701_1.html
Probe into chemical leak hits speed bump

A probe into a chemical leak in a Tughlakabad container depot, triggering noxious fumes which hit scores of schoolgirls here, seems to have hit a... ...

http://www.business-standard.com/article/pti-stories/probe-into-chemical-leak-hits-speed-bump-117061100445_1.html
NIA sends Letter Rogatory to Pakistan as probe makes little headway

The NIA has sent a Letter Rogatory (LR) to Pakistan, seeking its response on seizures made after the biggest terror attack. Highlights 1 The NIA... ...

http://indiatoday.intoday.in/story/uri-attack-jammu-and-kashmir-nia-sends-letter-rogatory-pakistan/1/975893.html

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