News for 'Letters Rogatory'

Pathankot attack: NIA team to visit Pakistan to continue probe

Pathankot attack: NIA team to visit Pakistan to continue probe

Rediff.com1 Apr 2016

The Pakistani JIT concluded its six-day discussions with NIA on the probe into the Pathankot terror attack even as the visiting officials recorded statements of witnesses.

NIA to question Italian witnesses through video conferencing

NIA to question Italian witnesses through video conferencing

Rediff.com6 Nov 2013

NIA is likely to question four Italian marines, who were witness to the killing of two fishermen off Kerala coast in 2012, through video conferencing after their refusal to come to India for deposition and home ministry's reluctance to send any team to Rome to quiz them.

Why the chargesheet on Satyam scam is delayed

Why the chargesheet on Satyam scam is delayed

Rediff.com24 Feb 2011

The Central Bureau of Investigation will file its final chargesheet on Rs 14,000-crore (Rs 140 billion) Satyam fraud after receiving responses to the Letters of Rogatory (LoR) seeking information in this regard from six countries, Parliament was informed on Thursday.

Aircel-Maxis deal case: CBI chargesheets Maran brothers

Aircel-Maxis deal case: CBI chargesheets Maran brothers

Rediff.com29 Aug 2014

Former Telecom Minister Dayanidhi Maran, his brother Kalanidhi Maran and six others, including four companies, were on Friday chargesheeted by the CBI in a special court in the Aircel-Maxis deal case arising out of the investigation in the 2G spectrum allocation scam.

No holy cows to protect, says Jaitley on Aircel-Maxis

No holy cows to protect, says Jaitley on Aircel-Maxis

Rediff.com2 Mar 2016

As soon as the House met, AIADMK MPs trooped into the Well shouting slogans and demanded action from the government.

Nikam wraps up arguments, Kasab to talk on Dec 18

Nikam wraps up arguments, Kasab to talk on Dec 18

Rediff.com16 Dec 2009

After Special Public Prosecutor Ujjwal Nikam closed his arguments in the case, Judge Tahiliani informed that the court will record Kasab's statement on December 18.

Loan to Kingfisher: CBI names 5 IDBI Bank executives

Loan to Kingfisher: CBI names 5 IDBI Bank executives

Rediff.com10 Mar 2016

The CBI has shared its findings with the Enforcement Directorate.

Peter, Indrani hatched conspiracy to murder Sheena: CBI to HC

Peter, Indrani hatched conspiracy to murder Sheena: CBI to HC

Rediff.com19 Jul 2016

As they were not happy with her relationship with Peter's son Rahul.

ED files fresh chargesheet in VVIP choppers deal; names middleman Christian Michel

ED files fresh chargesheet in VVIP choppers deal; names middleman Christian Michel

Rediff.com15 Jun 2016

The Enforcement Directorate has filed a fresh charge sheet, delving specifically into the role of British national and alleged middleman Christian Michel James and his few Indian associates, in connection with its money laundering probe in the Rs 3,600 crore VVIP chopper deal.

Chidambaram sent to Tihar jail for 2 weeks in INX Media case

Chidambaram sent to Tihar jail for 2 weeks in INX Media case

Rediff.com5 Sep 2019

Chidambaram, who was accompanied by police personnel in the police bus, was put in a special cell in the Asia's biggest prison complex as per the orders of the CBI court.

Bofors: After 12 years, CBI challenges HC order acquitting accused

Bofors: After 12 years, CBI challenges HC order acquitting accused

Rediff.com3 Feb 2018

The CBI filed the appeal against the May 31, 2005 decision of the high court by which all accused, including Europe-based industrialists Hinduja brothers, were discharged from the Rs 64-crore pay-off case.

Agusta case: Centre says PM didn't strike any deal with Italy

Agusta case: Centre says PM didn't strike any deal with Italy

Rediff.com29 Apr 2016

In the matter pertaining to acquisition of AgustaWestland helicopters, the undisputed central issue that stands out is corruption, especially bribery, the statement said.

Satyam scam: CBI arm played crucial role in building case

Satyam scam: CBI arm played crucial role in building case

Rediff.com9 Apr 2015

This is one of the major corporate frauds in the country.

Verdict unlikely to bring curtain down on the Satyam case

Verdict unlikely to bring curtain down on the Satyam case

Rediff.com10 Apr 2015

Satyam Case has not ended after court verdict, there's lot to unfold say insiders.

I blacklisted Agusta, not the UPA: Jaitley

I blacklisted Agusta, not the UPA: Jaitley

Rediff.com4 May 2016

Rubbishing Congress' claim of having blacklisted AgustaWestland, Finance Minister Arun Jaitley on Wednesday said he had as defence minister in June 2014 put the transaction to buy 12 helicopters from the Italian firm on hold and in July barred any future contract with it.

SC fiat to CBI on Aircel-Maxis deal involving Maran

SC fiat to CBI on Aircel-Maxis deal involving Maran

Rediff.com1 Aug 2013

The Supreme Court on Thursday asked the CBI to go ahead with its probe in the Aircel-Maxis deal without waiting for necessary sanction against an official "holding high position" in connection with irregularities in the case arising out of 2G scam.

He brings the gods back home to India

He brings the gods back home to India

Rediff.com14 Oct 2015

'There are hundreds of items from Madhya Pradesh, Andhra, Rajasthan, Gujarat in Subhash Kapoor's loot. The Tamil Nadu Idol Wing wants to just prosecute Kapoor for three cases and close it. To me that's myopic.'

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