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Letters Rogatory

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Kidney: CBI sends Letters Rogatory

 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......

Bofors: India sends Letters Rogatory to UK

 India on Tuesday sent a Letters Rogatory to the United Kingdom requesting freezing of Rs 21 crore (Rs 210 million) in the name of Ottavio Quattrocchi, the main accused in the Rs 64 crore (Rs 640......

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......

Letters rogatory issued to US court for quizzing Headley, Rana

 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......

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......

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......

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......

Taxmen seek to probe Hasan Ali's Swiss bank a/c

 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......

2G scam: ED to issue LRs to 10 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......

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......

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