Letters Rogatory
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Court Grants Month To Agencies To Obtain Report In Aircel-Maxis Case
A Delhi court Tuesday granted CBI and ED a month to obtain a report on Letters Rogatory from the UK and Singapore in relation to their probe in the Aircel-Maxis matter against former Union minister P Chidambaram and his son Karti.
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Appoint Special Counsel In Adani Group Case, Congress Demands
The Congress on Monday demanded the government name a special counsel to contest the Adani Group's plea seeking quashing all Letters Rogatory (LRs) issued by the Directorate of Revenue Intelligence, in connection with the alleged Rs 29,000-crore scam involving over-valuation of coal imports.
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Police To Ask US To Preserve Shujaat Bukhari's Social Media Data
A Mutual Legal Assistance Treaty has been sent by the Jammu and Kashmir Police for the United States requesting for the preserving data of Facebook and Twitter accounts of journalist Shujaat Bhukari, who was killed by Lashker-e-Taiba last month, which will be followed by a Letters Rogatory for handing over the data.
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In Nirav Modi Probe, Investigators To Ask 6 Countries For Info: 10 Points
The Enforcement Directorate (ED) will issue letters rogatory to six countries to identify overseas businesses and assets of diamond trader Nirav Modi, accused in the Rs 11,400-crore Punjab National Bank (PNB) fraud and who is absconding. Letters rogatory are documents that make a request for information through a foreign court. The Central Bureau o...
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Lalit Modi Case: Court Issues Letter Rogatory To Singapore
In an alleged money laundering case filed against former IPL chief Lalit Modi by Enforcement Directorate (ED), a court on Wednesday issued a fresh Letter Rogatory (LR) to the authority in Singapore.
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Aircel-Maxis Deal Case: Letters Rogatory Sent To UK, Singapore
Enforcement Directorate has sent Letters Rogatory (judicial requests) to UK and Singapore in connection with its money laundering probe in the Aircel-Maxis deal case and parallel investigations in the financial transactions of some companies belonging to friends of former Finance Minister P Chidambaram's son Karti.
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Choppers Scam: Enforcement Directorate To Request Action On Letters Rogatories
The Enforcement Directorate (ED) is expected to issue follow up requests on its earlier Letters Rogatories (LRs) to at least ten countries in connection with its money laundering probe in the Rs 3,600 crore AgustaWestland VVIP chopper deal case.
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Pathankot Probe: Indian Investigators To Send More Documents To Pakistan
The National Investigation Agency has prepared fresh Letters Rogatory (LRs) to be sent to Pakistan which contains the addresses of four Jaish-e-Mohammed terrorists who attacked the Pathankot Airbase in January.
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Sheena Bora Murder Case: CBI To Send Letters Rogatory To 3 Countries
CBI will send judicial requests to Singapore, Hong Kong and the USA in an attempt to trace money trail, a possible motive, in the Sheena Bora murder case in which former media baron Peter Mukerjea and his wife Indrani Mukerjea are main suspects.
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Kingfisher Airlines Case: CBI To Send Letters Rogatory To US, UK, France, Hongkong
The CBI will soon be sending judicial requests to at least five countries, including the US and the UK, to seek information about alleged diversion of loans received by now defunct Kingfisher Airlines from IDBI Bank.
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NIA Summons Senior Punjab Police Officer Salvinder Singh, Friend
The NIA today summoned three persons, including senior Punjab police officer Salvinder Singh for questioning in connection with the Pathankot terror strike, as the agency is still awaiting a Letters Rogatory from the Pakistan side so that the evidence could be shared with them legally.
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Pathankot Attack: NIA Seeks Details Of 4 Terrorists From Pakistan
National Investigation Agency (NIA), which is probing the terror strike on Pathankot IAF airbase in January, has sent Letters Rogatory to Pakistan seeking details of four Jaish-e-Mohammed (JeM) terrorists who had carried out the attack.
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VVIP chopper scam: Investigation on at 'many levels', says Salman Khurshid
Holding that investigation into the Rs 3,600-crore VVIP helicopter deal was on at "many levels", India today said Letters Rogatory is the "best and strongest method" available to it for seeking details from Italian courts on the case.
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Home Ministry sends translated Letters Rogatory to Morocco for David Headley's wife
Continuing its efforts to expose the role of state actors in Pakistan and the LeT 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.
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Ranjit Sinha takes over as CBI Director
Senior IPS officer Ranjit Sinha on Monday took over as the new CBI Director and said he would lay special emphasis on addressing delays in execution of letters rogatory and improving forensic capabilities of the agency.
-
Court Grants Month To Agencies To Obtain Report In Aircel-Maxis Case
A Delhi court Tuesday granted CBI and ED a month to obtain a report on Letters Rogatory from the UK and Singapore in relation to their probe in the Aircel-Maxis matter against former Union minister P Chidambaram and his son Karti.
-
Appoint Special Counsel In Adani Group Case, Congress Demands
The Congress on Monday demanded the government name a special counsel to contest the Adani Group's plea seeking quashing all Letters Rogatory (LRs) issued by the Directorate of Revenue Intelligence, in connection with the alleged Rs 29,000-crore scam involving over-valuation of coal imports.
-
Police To Ask US To Preserve Shujaat Bukhari's Social Media Data
A Mutual Legal Assistance Treaty has been sent by the Jammu and Kashmir Police for the United States requesting for the preserving data of Facebook and Twitter accounts of journalist Shujaat Bhukari, who was killed by Lashker-e-Taiba last month, which will be followed by a Letters Rogatory for handing over the data.
-
In Nirav Modi Probe, Investigators To Ask 6 Countries For Info: 10 Points
The Enforcement Directorate (ED) will issue letters rogatory to six countries to identify overseas businesses and assets of diamond trader Nirav Modi, accused in the Rs 11,400-crore Punjab National Bank (PNB) fraud and who is absconding. Letters rogatory are documents that make a request for information through a foreign court. The Central Bureau o...
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Lalit Modi Case: Court Issues Letter Rogatory To Singapore
In an alleged money laundering case filed against former IPL chief Lalit Modi by Enforcement Directorate (ED), a court on Wednesday issued a fresh Letter Rogatory (LR) to the authority in Singapore.
-
Aircel-Maxis Deal Case: Letters Rogatory Sent To UK, Singapore
Enforcement Directorate has sent Letters Rogatory (judicial requests) to UK and Singapore in connection with its money laundering probe in the Aircel-Maxis deal case and parallel investigations in the financial transactions of some companies belonging to friends of former Finance Minister P Chidambaram's son Karti.
-
Choppers Scam: Enforcement Directorate To Request Action On Letters Rogatories
The Enforcement Directorate (ED) is expected to issue follow up requests on its earlier Letters Rogatories (LRs) to at least ten countries in connection with its money laundering probe in the Rs 3,600 crore AgustaWestland VVIP chopper deal case.
-
Pathankot Probe: Indian Investigators To Send More Documents To Pakistan
The National Investigation Agency has prepared fresh Letters Rogatory (LRs) to be sent to Pakistan which contains the addresses of four Jaish-e-Mohammed terrorists who attacked the Pathankot Airbase in January.
-
Sheena Bora Murder Case: CBI To Send Letters Rogatory To 3 Countries
CBI will send judicial requests to Singapore, Hong Kong and the USA in an attempt to trace money trail, a possible motive, in the Sheena Bora murder case in which former media baron Peter Mukerjea and his wife Indrani Mukerjea are main suspects.
-
Kingfisher Airlines Case: CBI To Send Letters Rogatory To US, UK, France, Hongkong
The CBI will soon be sending judicial requests to at least five countries, including the US and the UK, to seek information about alleged diversion of loans received by now defunct Kingfisher Airlines from IDBI Bank.
-
NIA Summons Senior Punjab Police Officer Salvinder Singh, Friend
The NIA today summoned three persons, including senior Punjab police officer Salvinder Singh for questioning in connection with the Pathankot terror strike, as the agency is still awaiting a Letters Rogatory from the Pakistan side so that the evidence could be shared with them legally.
-
Pathankot Attack: NIA Seeks Details Of 4 Terrorists From Pakistan
National Investigation Agency (NIA), which is probing the terror strike on Pathankot IAF airbase in January, has sent Letters Rogatory to Pakistan seeking details of four Jaish-e-Mohammed (JeM) terrorists who had carried out the attack.
-
VVIP chopper scam: Investigation on at 'many levels', says Salman Khurshid
Holding that investigation into the Rs 3,600-crore VVIP helicopter deal was on at "many levels", India today said Letters Rogatory is the "best and strongest method" available to it for seeking details from Italian courts on the case.
-
Home Ministry sends translated Letters Rogatory to Morocco for David Headley's wife
Continuing its efforts to expose the role of state actors in Pakistan and the LeT 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.
-
Ranjit Sinha takes over as CBI Director
Senior IPS officer Ranjit Sinha on Monday took over as the new CBI Director and said he would lay special emphasis on addressing delays in execution of letters rogatory and improving forensic capabilities of the agency.
