Letters Rogatory

India asks countries to speed up action on Letters Rogatory

Giving details of the performance assessment of bureaucrats, CVC said over 125 senior public servants were retired prematurely from service.

Jun 28, 2017, 19:28 PM IST

No time frame on probe into Agusta case till responses to LRs received: CBI to govt

The CBI has informed the government that no time frame to finalise the investigation into the AgustaWestland chopper case can be fixed till responses to all the Letters Rogatory (LRs) are received from countries concerned, the Defence Ministry has told a parliamentary panel.

Dec 16, 2016, 00:59 AM IST

CBI chief, Canadian officer discuss pending Letters Rogatory

CBI Director Anil Sinha on Thursday held talks with Royal Canadian Mounted Police Commissioner Bob Paulson on pending Letters Rogatory in several cases.

Oct 20, 2016, 21:24 PM IST
India sends Letter Rogatories to six countries, requests them to seize Dawood Ibrahim's properties

India sends Letter Rogatories to six countries, requests them to seize Dawood Ibrahim's properties

India is all set to tighten the grip around one of India's most wanted man, Dawood Ibrahim.

May 04, 2016, 20:12 PM IST
Pathankot terror attack: NIA to send fresh Letters Rogatory to Pakistan

Pathankot terror attack: NIA to send fresh Letters Rogatory to Pakistan

The NIA has readied fresh Letters Rogatory (LRs) to be sent to Pakistan containing the addresses of four Jaish-e-Mohammed terrorists who attacked the strategic Indian Air Force Base in Pathankot in January.

Apr 20, 2016, 13:43 PM IST
Kingfisher Airlines loan case: CBI to send Letters Rogatory to the US, UK, France

Kingfisher Airlines loan case: CBI to send Letters Rogatory to the US, UK, France

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.

Apr 12, 2016, 22:21 PM IST
Kingfisher Airlines case: Even months after FIR, CBI fails to send LR

Kingfisher Airlines case: Even months after FIR, CBI fails to send LR

Even eight months after being recommended by its officer, CBI has not been able to send any Letters Rogatory to the countries where the money taken as loans from IDBI bank was allegedly diverted by officials of now-defunct Kingfisher Airlines.

Mar 09, 2016, 19:10 PM IST

VVIP chopper deal: ED dispatches LRs to two countries

Enforcement Directorate has sent the first set of judicial request letters to Tunisia and Italy in connection with its money laundering probe into alleged kickbacks in the Rs 3,600-crore VVIP chopper deal.

Jan 29, 2015, 15:41 PM IST
NIA approaches US for evidence against ISIS recruit from Kalyan

NIA approaches US for evidence against ISIS recruit from Kalyan

A probe into the activities of Areeb Majeed, an alleged recruit of the dreaded terror group ISIS, has led National Investigation Agency (NIA) to send requests to the US among other countries for cyber evidence.

Jan 04, 2015, 16:00 PM IST

Black money: CBI wants officers posted in some Indian missions

CBI 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.

Nov 02, 2014, 14:05 PM IST

NIA to send LR to Pak for arrest of Hizbul chief Salahuddin

For the first time, NIA will be sending a judicial request to Pakistan soon for the arrest of chief of Hizbul Mujahideen terror group Syed Salahuddin, declared a proclaimed offender and chargesheeted by the agency for allegedly pumping money into Jammu and Kashmir for terror activities.

Dec 01, 2013, 13:15 PM IST

Investigation into chopper deal on at `many levels`: Khurshid

India said Letters Rogatory is the "best and strongest method" available to it for seeking details from Italian courts on the VVIP helicopter deal.

Feb 18, 2013, 19:45 PM IST

Translated Letters Rogatory sent to Morocco for Headly`s estranged wife

To expose state actors in Pakistan and LeT chief in 26/11 attacks, India sent Letters Rogatory to Morocco for questioning Faiza Outalha, Pakistani-American terrorist David Headley`s estranged wife.

Jan 20, 2013, 19:49 PM IST

CVC to seek govt help for speedy execution of LRs

The CVC is likely to seek the Centre`s intervention to speed up execution of LRs in seeking information related to corruption cases.

Nov 05, 2012, 18:38 PM IST

2G scam: ED to send fresh LRs to British Virgin Islands

The ED had sent a Letters Rogatory (LR) to the country last year in these instances, the sources said.

Mar 25, 2012, 18:41 PM IST

Letters rogatory issued for quizzing Headley, Rana

A metropolitan court issued letters rogatory to a US court requesting it to enable the Mumbai police to question David Headley and Tahawwur Rana.

Oct 11, 2011, 15:51 PM IST

Special cell needed for Letters Rogatory: CVC

The CVC has asked government to empower CBI to send its team of sleuths to any place outside the country.

Sep 01, 2011, 15:16 PM IST

194 Letters Rogatory pending: CBI

The CBI said while India responds to
such requests in timely manner, 194 Indian judicial requests were pending with various countries.

Jul 15, 2011, 22:41 PM IST

CWG: CBI awaiting Letters Rogatory replies to nail Kalmadi

The CBI has sent a request to the
United Kingdom seeking details of financial dealing of London-
based Ashish Patel, the owner of AM Films and AM Vans, who is
named as an accused in Commonwealth Games corruption cases.

Feb 20, 2011, 19:34 PM IST

2G: ED to issue Letters Rogatory to 10 countries

Enforcement Directorate will issue Letters Rogatory to ten countries as part of its probe in the 2G scam.

Dec 14, 2010, 14:43 PM IST