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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......

Nirav Modi, wife, Choksi skip ED summons

The ED on Monday also examined the state-owned bank's executive director K V Brahmaji Rao to understand how the alleged fraud was detected and other banking procedures. Illustration: Dominic......

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......

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 issues non-bailable warrants against Nirav Modi, Mehul Choksi

A special court today issued non-bailable warrants (NBWs) against diamond traders Nirav Modi and Mehul Choksi in the alleged Rs 12,700-crore Punjab... ...
Fraud by Nirav Modi, Choksi widens to $2 bn; top 10 developments

The ED has summoned Punjab National Bank Managing Director & CEO Sunil Mehta in connection with the banking scam BS Web Team | New Delhi Last... ...
ED gets court nod to probe Nirav's foreign assets

MUMBAI, Feb 26 - A special court today allowed an Enforcement Directorate (ED) plea seeking issuance of Letters Rogatory (LRs) to six countries for... ...
former CBI chief

A little heads up on the how soon Nirav Modi & co can be brought to justice. AP Singh, former CBI director on the PNB fraud says, "Following the... ...
NIA to seek Letters Rogatory to Pakistan

New Delhi: The NIA will soon approach a court to get a Letters Rogatory issued to Pakistan seeking details about some people allegedly indulging in... ...

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