Letters Rogatory
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PNB fraud: Gitanjali Group VP sent to police custody, ED to issue LRs to over 15 countries
Business | Mar 06, 2018, 11:41 PM ISTIn a related development, the Enforcement Directorate, which is also probing the Rs 12,600-crore Punjab National bank (PNB) fraud case, has decided to send Letters Rogatory (LRs) to over 15 countries against diamond jeweller Nirav Modi and Choksi.
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Kashmir terror financing: NIA to send Letters Rogatory to Pakistan
India | Feb 04, 2018, 07:08 PM ISTThe agency will seek details about Zakir-ulllah who, it believes, handles the websites of the Geelani faction of the Hurriyat Conference and terror group Hizbul Mujahideen.
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Government asks Singapore to expedite pending Letters Rogatory
India | Nov 04, 2014, 09:56 PM ISTMonaco: India today asked Singapore to hasten the process of giving replies to judicial requests sent by country's investigating agencies.This was conveyed by Home Minister Rajnath Singh to Singapore's Deputy Prime Minister Teo Chee Hean
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Headley Case : LR Sent To Pak Asking Bank And Computer Details
India | Dec 26, 2011, 06:25 PM ISTNew Delhi, Dec 26: A Letters Rogatory sent to Pakistan seeking specific computer, bank and telephone details in connection with the role of David Headley and eight others in Mumbai attack is part of the