Search For "letters rogatory"
Delhi court grants time to CBI, ED to complete probe in Aircel Maxis case
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 20 (ANI): A Delhi court on Thursday granted time till May 4 to the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) to complete the probe in the Aircel Maxis case.
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CBI awaits responses of three countries in Rajiv Gandhi assassination case
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 22 (ANI): The Central Bureau of Investigation (CBI) is waiting for the response from three countries regarding the Letters Rogatory sent to them in connection with the Rajiv Gandhi assassination case.
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INX Media case: CBI reaches out to 5 countries seeking information
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 23 (ANI): The Central Bureau of Investigation has sent Letters Rogatory (LRs) to five countries seeking information on the funds routed to them in connection with INX media case, sources said on Friday.
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CBI vs CBI: Delhi HC seeks detailed report of offences committed by Asthan
Updated : 7 years, 1 month ago IST
New Delhi [India], Apr 12 (ANI): The Delhi High court on Friday directed the CBI to submit when it wants to send the Letters Rogatory (LR) to different countries, along with a detailed report indicating offences committed by the agency's former Special Director Rakesh Asthana and Deputy Supe
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ED gets court's nod to send LRs to 21 countries in bank fraud case
Updated : 7 years, 2 months ago IST
New Delhi (India) Mar 23 (ANI): The Patiala House Court on Saturday granted permission to the Enforcement Directorate (ED) to send Letters Rogatory (LR) to 21 countries to seek assistance in a bank fraud case involving a Gujarat-based pharma company.
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PNB scam: Letter Rogatory sent to seven countries
Updated : 8 years, 2 months ago IST
New Delhi, [India] Mar 14 (ANI): The Enforcement Directorate (ED) on Wednesday has sent Letters Rogatory (LR) to seven more countries where Nirav Modi and Mehul Choksi have businesses and properties in connection with their frauds.
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