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  PNB fraud: Gitanjali Group VP sent to police custody, ED to issue LRs to over 15 countries

  Business | March 06, 2018 23:41 IST

  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.

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  Kashmir terror financing: NIA to send Letters Rogatory to Pakistan

  India | February 04, 2018 19:08 IST

  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.

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  Government asks Singapore to expedite pending Letters Rogatory

  India | November 04, 2014 21:56 IST

  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

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  Headley Case : LR Sent To Pak Asking Bank And Computer Details

  India | December 26, 2011 18:25 IST

  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