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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
J-K leader on US' evidences on Pathankot

[India], Aug. 30 (ANI): With the United States (U.S.) providing fresh evidences to buttress India's contention that Pakistan was involved in the... ...

http://www.sify.com/news/pakistan-unrobbed-out-and-out-j-k-leader-on-us-evidences-on-pathankot-news-national-qi4kdRijajebc.html
India to confront Pak over fresh evidences provided by US on Pathankot attack

[India], Aug. 29 (ANI): India would confront Pakistan regarding fresh evidences received from the United States (U.S.) in connection with the... ...

http://www.sify.com/news/india-to-confront-pak-over-fresh-evidences-provided-by-us-on-pathankot-attack-news-national-qi3qNQiejichi.html
India stands vindicated as US blocks blank cheques to Pak

The Pentagon's decision to withhold $300-million military aid to Pakistan for its failure to take sufficient action against the Haqqani Network was... ...

http://www.newindianexpress.com/opinion/India-stands-vindicated-as-US-blocks-blank-cheques-to-Pak/2016/08/14/article3578321.ece
SBI's complaint to strengthen ED's money laundering case against Mallya

The State Bank of India has registered a complaint with the Central Bureau of Investigation against Kingfisher Airlines for a loan default of Rs... ...

http://indiatoday.intoday.in/story/vijay-mallya-sbi-cbi-interpol-kingfisher-airlines-idbi/1/739764.html
RBI, ED to be made parties with Osho's will, says Bombay HC

07:12 am FOLLOW US: Mumbai: The Bombay High Court, on Friday directed the disciple of spiritual guru Rajneesh Osho, to make Reserve Bank of India... ...

http://www.freepressjournal.in/mumbai/rbi-ed-to-be-made-parties-with-oshos-will-says-bombay-high-court/909572

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