The CBI has sent Letters Rogatory to three countries, including Canada, to gather more information about business and stashing of money by Amit Kumar, alleged kingpin of the multi-crore rupee kidney transplant racket. "We have sent the Letters Rogatory to Canada, Greece and Turkey to get more information about the accused," CBI's special director M L Sharma said.
The CBI has sent a Letters Rogatory requesting freezing of Rs 21 crore in the name of Ottavio Quattrocchi, the main accused in the Rs 64 crore scam.
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 Faiza Outalha, Pakistani- American terrorist David Headley's estranged wife, after its earlier request was returned due to technical reasons.
The Aircel-Maxis case is among 140 pending letters rogatory.
A Letter Rogatory is a formal request from a court in India to a foreign court for judicial assistance. To be sent through a consular or diplomatic channel, the LRs are meant to get evidence.
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 police to question him and his alleged accomplice Tahawwur Rana in the Mumbai attack case.
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 for the lawn bowl event during 2010 Commonwealth Games. The agency has sought details on the turf contract from Hong Kong through a judicial request -- letters rogatory, recently.
The LRs are being despatched notwithstanding indications from the Pakistani side that it was not yet ready to receive Indian investigators to carry forward the probe in the January 2 attack that left seven security personnel dead.
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 alleged in his statement to US investigators.
The Central Bureau of Investigation (CBI) has sent a judicial request to the United States seeking information from private investigator Michael Hershman, who has claimed to possess crucial details about the Rs 64-crore Bofors bribery scandal of the 1980s. Hershman, the head of the Fairfax Group, had previously expressed his willingness to share information with Indian agencies, alleging that the investigation into the scam was derailed by the then Congress government. The CBI's request comes after previous attempts to obtain information from US authorities yielded no results. This move highlights the continued efforts to uncover the truth behind the decades-old scandal, which has had a significant impact on Indian politics.
The central government has appointed advocate Narender Mann as special public prosecutor to conduct trials and other matters related to the National Investigation Agency case RC-04/2009/NIA/DLI against Tahawwur Hussain Rana and David Coleman Headley, who is in a US prison following a plea deal.
A Delhi court on Saturday took cognisance of the chargesheets filed by the Central Bureau of Investigation and the Enforcement Directorate against former Union minister P Chidambaram and his son Karti in the Aircel-Maxis case and summoned them on December 20.
Journalist and author Chitra Subramaniam has demanded that the Central Bureau of Investigation (CBI) make public its findings from the "box of evidence" received from Switzerland regarding the Bofors payoffs. Subramaniam, author of 'Boforsgate: A Journalist's Pursuit of Truth', expressed concerns about the lack of transparency surrounding the evidence, questioning who opened the box, when it was opened, and what it contained. She also raised doubts about the official narrative regarding the alleged bribe in the Bofors case, suggesting the sum of Rs 64 crore may not reflect the full extent of the corruption. Subramaniam also alleged that the CBI planted stories about Hindi film actor Amitabh Bachchan to derail the investigation and launched a political vendetta against the Bachchans. She recalled that Bachchan had come to her home and asked if she had seen his name. The CBI has recently requested assistance from the United States in the case, seeking information from private investigator Michael Hershman, who claims to have crucial details about the scandal. The Bofors scandal, a major bribery case involving the Indian government and the Swedish arms manufacturer Bofors in the 1980s, pertains to allegations of a Rs 64-crore bribe in a Rs 1,437-crore deal for the supply of 400 155mm field Howitzers.
When contacted whether Letters Rogatory have been sent, CBI sources said "it is in the process".
Tahawwur Hussain Rana, a Pakistan-born Canadian national and close associate of David Coleman Headley, is set to be extradited to India from the US. Rana was involved in the planning and execution of the 2008 Mumbai terror attacks, which killed 166 people, including six Americans. He assisted Headley in obtaining a visa for India, established a front company in Mumbai, and helped in reconnaissance of targets in Mumbai and New Delhi. Rana was convicted in the US for providing material support to Lashkar-e-Taiba (LeT) and sentenced to 14 years in prison. His extradition to India will allow authorities to question him about his involvement in the Mumbai attacks and potentially uncover new information about the role of Pakistani state actors.
No one was spared in the 2G telecom spectrum case, outgoing chief of the Central Bureau of Investigation A P Singh said on Wednesday, rejecting suggestions of any political interference. "We were monitored by the Supreme Court. They were watching every move that we were making. Some matters are still pending for Letter Rogatory. When the Letters Rogatory comes, then we will review all these issues," he said.
Holding that investigation into the Rs 3,600-crore VVIP helicopter deal was on at "many levels", India on Monday said letters rogatory is the "best and strongest method" available to it for seeking details from Italian courts on the case.
A Mumbai court has issued a letter of request to a Swiss court to allow income tax authorities to probe accounts of stud-farm owner Hasan Ali, who is alleged to have deposited billions of dollars there.
Special Public Prosecutor Ujjwal Nikam on Wednesday said that a Letters Rogatory shall be obtained from the special Mumbai court -- where the 26/11 terror attack trial is currently going on -- seeking information about Lashkar-e-Tayiba operatives David Headley and Tahawwur Rana and their involvement in the terror strike.Letters Rogatory is 'a customary method of obtaining judicial assistance from abroad in the absence of a treaty or executive agreement between two countries.
Widening its ambit of probe in the multi-crore 2G spectrum scam, the Enforcement Directorate has begun the process of issuing Letters Rogatory to at least 10 countries including Russia and the UAE to know the source of funding to telecom companies who were alloted the radiowaves.
Excerpt from the 26/11 chargesheet filed by the Mumbai police.
A bench comprising Chief Justice Uday Umesh Lalit and S Ravindra Bhat considered lawyer ML Sharma's submission that a direction for issuing a letters rogatory to collect fresh evidence relating to the deal be issued.
In a fresh turn in the Mumbai terror attack case, the city police will approach the trial court seeking a letter rogatory to obtain evidence from a US court about alleged involvement of David Headley and Tahawwur Rana in the 26/11 attacks.
Pushing its probe into alleged irregularities in securing the contract for supply of rifles to Indian Army by South African firm Denel, the Central Bureau of Investigation has sent letters rogatory to South Africa, the United Kingdom and Hong Kong.
Over 6,900 corruption cases probed by the Central Bureau of Investigation were pending trials in different courts, 361 for more than 20 years, according to the latest annual report of the Central Vigilance Commission (CVC). Besides, as many as 658 corruption cases were pending CBI investigation, 48 for more than five years.
It is because of the feared domestic backlash that the Modi government is now stepping up pressure on Pakistan to accommodate Indian interests.
Ahead of the visit of Pakistani Special Investigating Team, likely to take place in the last week of this month, the NIA sent the Letters Rogatory, a legal document sent through the special court asking details about the phone numbers dialled by the four terrorists.
Official sources said on Sunday that Letters Rogatory for Iran, Malaysia, Thailand and Georgia has been sent to Union Home Ministry for vetting after which it would sent to Legals and Treaty Division of Ministry of External Affairs to be sent to these respective countries
The Central Bureau of Investigation is planning to approach Czech-based Tatra a.s to ascertain the reasons for supplying older technology based all-terrain vehicles to Bharat Earth Movers even though it has better versions available.
Carlo Valentino Ferdinando Gerosa, 71, an Italian and Swiss national, was believed to be a key player in the bribery scandal as the process of manipulating the specifications for VVIP helicopter deal allegedly started after a meeting between him and cousins of former Indian Air Force chief S P Tyagi, they said.
Speeding up its probe in a controversial defence deal that had surfaced last year, the Enforcement Directorate has recently sent judicial requests to the UK and Hong Kong in connection with its money laundering probe in the Tatra truck deal.
India has sent a formal request to Morocco for examination and recording of statement of Faiza Outalha, Pakistani-American terrorist David Headley's estranged wife, to get more evidence against him as well as Lashkar-e-Tayiba founder Hafiz Saeed.
Senior Indian Police Service officer Ranjit Sinha on Monday took over as the new Central Bureau of Investigation director and said he would lay special emphasis on addressing delays in execution of Letters Rogatory and improving forensic capabilities of the agency.
As a petition accusing Congress general secretary Rahul Gandhi of having illegally confined a girl was dismissed by Supreme Court, the Central Bureau of Investigation is likely to send a Letters Rogatory to a foreign country seeking legal help suspecting a conspiracy to malign his image was hatched there.
India has sought help from the United States and Saudi Arabia to track down the internet Protocol addresses of the webpages where morphed images and videos were uploaded to create social unrest in the country.
Acting on a Central Bureau of Investigation's plea, a special CBI court has issued judicial requests to four countries seeking details of the money trail in the Aircel-Maxis deal, in which former telecom minister Dayanidhi Maran is an accused. The Letters Rogatory to the United Kingdom, Bermuda, Malaysia and Mauritius were issued by a Patiala House court last week in the case. The CBI has alleged that Maran had received Rs 547 crore as kickbacks.
Bofors trail: India to approach Switzerland in Quattrocchi case
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 against him as well as LeT founder Hafeez Saeed.
The Central Bureau of Investigation will soon send a formal request to Switzerland to help the agency in tracking down the alleged money trail of Swan Telecom, a company chargesheeted in the allocation of 2G spectrum.
A joint team of the Enforcement Directorate and the CBI will travel to the tax haven nation of British Virgin Islands in connection with its probe against various entities in the 2G spectrum allocation case.
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