In 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.
The 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.
Humans deep down has this never ending anxious desire to know about the future events before they actually take place.Agree to me that many of us often fascinate about traveling to the future world, and
Monaco: 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
Washington, Aug 17: Letters of condolences and praise have been pouring in Mayor's office of Oak Creek city, where Sikh worshippers were shot down by a white supremacist earlier this month.The letters - both in
New 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
New Delhi, Dec 14 : Widening its ambit of probe in then multi-crore 2G spectrum scam, the Enforcement Directorate has begun the process of issuing Letters Rogatory to at least 10 countries including Russia and
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