Latest News on Letter Rogatory
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Letter Rogatory - Total results - 5
Dec 18, 2019
Sterling Biotech fraud case: Rift between probe agencies, banks wide open; company promoters tried to stall SEBI investigationIn 2007, Sterling Biotech and SIEL were under the lens of SEBI in connection with the dealings in the shares for the period from 18 August 2005 to 27 September 2005.
Sep 20, 2018
Coal import scam: Bombay High Court grants interim relief to Adani Group from DRILast month, Adani Enterprises had filed a plea in the Bombay High Court seeking quashing of all LRs against its firms that are under probe for alleged over-invoicing of Indonesian coal imports.
Apr 10, 2018
PNB scam: CBI Court issues judicial request to allow agency to attach Nirav Modi's Barclays bank accountNirav Modi and his jeweller uncle, Mehul Choksi, are accused of defrauding the PNB to the tune of around Rs 12,700 crore
Mar 05, 2018
PNB Scam Exclusive: Nirav Modi, Mehul Choksi siphoned off crores to Belgium, but getting details may take 3-4 yearsAccording to sources, Nirav Modi who defrauded Punjab National Bank (PNB) of over Rs 12,000 crore, siphoned off a major chunk of the ill-gotten money into two Belgium-based companies — Nirav Modi Limited (formed on 11 October, 2017) and Nirav Modi Jewels BVBA (formed in 2013)
Oct 07, 2015
VVIP chopper deal case: Court issues Letter Rogatory to Mauritius to assist CBIA special court issued a Letter Rogatory to the competent authority in Mauritius to assist CBI in its probe into the Rs 3,600 crore VVIP chopper deal case.