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.
Headley is currently serving 35 years in an American prison after being convicted of being involved in the planning and execution of the Mumbai terrorist attack.
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.
Twenty-four pages of a 39-page dossier prepared by India are devoted to the photographs and Google Maps locations of Naved's residence.
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 on Friday told the Supreme Court that 15 accused, including Chidambaram, his son Karti and some companies have been chargesheeted in the case.
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.
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.
Asthana was booked on the allegations of criminal conspiracy, corruption and criminal misconduct under relevant sections of the Prevention of Corruption Act.
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.
The Central Bureau of Investigation has sought posting of its officers in some of the Indian missions abroad besides cutting down of red-tape involved in sending Letters Rogatory (LR) as measures to expedite cases related to black money.
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.
The Delhi high court on Thursday extended till December 17 the interim protection from arrest granted to Newsclick editor-in-chief Prabir Purkayastha in a foreign funding case and asked the Delhi police why it needed his custodial interrogation when the RBI has given a prima facie finding in his favour.
India has sought help of the United States in probing the Pathankot airbase terror attack.
The Enforcement Directorate, in its report on 2G spectrum allocation scam submitted to the Supreme Court on Wednesday, is understood to have said that the case has international ramifications as the money trail covers ten countries, including Mauritius.
A Mumbai magistrate has issued a 'Letter Rogatory' seeking information from Italy about a father-son duo, arrested on charges of managing money transfer to finance telephone communications of the perpetrators of 26/11 Mumbai terror attack.
The Central Bureau of India on Monday opposed the bail plea of Price Waterhouse auditor Srinivas Talluri who was arrested in Satyam fraud case for allegedly conniving with its founder B Ramalinga Raju and other aides.
A special team of the Enforcement Directorate will soon visit several countries as part of its probe into the alleged multi-crore hawala and illegal investment case against former Jharkhand chief minister Madhu Koda and his associates.
The Federal Bureau of Investigation has handed over all the crucial evidence linking the perpetrators of Mumbai terror attacks to Pakistan to a Mumbai police team in Washington.The three-member team headed by Deputy Inspector General of Deven Bharti handed over a Letters Rogatory issued by a Mumbai court and vetted by the Ministry of External Affairs to the US Department of Justice in Washington.
The court accepted the plea of Enforcement Directorate for issuance of Letters Rogatory to authorities in the two countries as investigations allegedly revealed that Dr Amit, a quack, had made offshore investments in properties and banks.
The UK police have formally sent a letter rogatory to their Indian counterparts seeking information on Kafeel and Sabeel Ahmed, the two brothers alleged to be involved in the Glasgow terror plot which took place in June.
National Investigation Agency officials said that Salvinder Singh, his jeweller friend Rajesh Verma and cook Madan Gopal have been summoned for a routine questioning as the agency is preparing to receive a five-member Special Investigation Team from Pakistan on March 27.
Bofors trail: India to approach Switzerland in Quattrocchi case
The letter rogatory, a judicial request for information from an Indian court to a court abroad, was sent recently to the United Kingdom, Singapore, Mauritius, Bermuda and Switzerland, they said.
The Italian businessman is one of the main accused in the Bofors payoff scam.
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 laundering case registered against him.
CBI sources said the gangster's remand was to end on Tuesday.
Central Bureau of Investigation managed to secure deportation of Dubai-based Ravindra Rastogi and brought him to the country in connection with the Rs 171 crore (Rs 1.71 billion) duty drawback scam
ED has come across two immovable assets - one flat in Dubai and one land parcel in London. It is examining the valuation of both properties, estimated between Rs 150 crore and Rs 200 crore.
Sushil Chandra will conduct the UP, Punjab, Goa, Manipur, Uttarakhand elections before he retires in May 2022.
The CBI suspects that Chidamabaram and his son Karti also received kickbacks from other companies.
The Central Bureau of Investigation on Monday questioned former Indian air force Chief S P Tyagi and two others in connection with alleged irregularities in the AgustaWestland helicopter deal.
The Twitter handles of Rahul Gandhi and the Congress which were recently hacked were operated from five countries including the United States, Delhi Police said on Wednesday.
The Financial Intelligence Unit (FIU), the federal economic snoop agency under the Union finance ministry, sent 289 legal requests to its counterparts across the globe during 2018-19 as compared to 177 in 2017-18 and 138 in 2016-17.
Apart from INX Media and Aircel-Maxis, the four other firms which are under the scanner are Diageo Scotland, Essar Steel, Katara Holdings and Elforge Ltd. These firms were granted FIPB approval when Chidambaram was the FM, reports Shrimi Choudhary.
Officials said the agency seized a number of documents during the searches from the premises of the firms and entities brought under the action as they were 'connected'.
The Shiv Sena on Monday slammed the Congress for fielding former Union minister P Chidambaram from Maharashtra for the Rajya Sabha poll, saying the party has "damaged itself by foisting him on the state".
Chaudhary said Pakistan JIT was informed that a team of NIA officials would like to visit Pakistan to carry forward the investigations in the Pathankot airbase terror attack.
The Central bureau of Investigation on Tuesday filed a closure report in a seven-year-old case of alleged bribery in the Rs.1,150 crore Barak missile deal in which former Defence Minister George Fernandes and the then Naval Chief Admiral Sushil Kumar were accused.
The Supreme Court on Thursday directed the Enforcement Directorate to file by February 8 the status report on its probe into coal scam for suspected money laundering and foreign exchange rules violations.
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