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.
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.
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.
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
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.
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.