Letters Rogatory

PNB head Sunil Mehta likely to appear before SFIO after agency summoned Chanda Kochhar and Shikha Sharma

As part of the investigation, the SFIO has issued summons to heads of over 30 banks that have exposure to companies of diamond traders Nirav Modi and Mehul Choksi.

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

ED would be sending the LRs to countries like the United States, the UK, the UAE, Hong Kong, Singapore, South Africa and others.

KFA case: Even after months after FIR, CBI fails to send Letters Rogatory (LR) for foreign investigation

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.

Lalit Modi’s bank accounts in Singapore, Mauritius under their govts’ scanner

In fresh trouble for for Modi,the bank accounts of both him and his affiliated companies might soon be under the scanner of the governments of Singapore and Mauritius, according to reports.

VVIP chopper scam: CBI seeks info from Italy, Mauritius, Tunisia

CBI has sent judicial requests to Italy, Mauritius and Tunisia seeking details of financial transactions of the companies named in the Rs 3600-crore VVIP helicopter scam.

VVIP chopper scam: Letters Rogatory best way to get info from Italy, says Khurshid

Holding that an investigation into the Rs 3,600-crore VVIP helicopter deal was on at "many levels", India on Monday said Letters Rogatory is the "best and strongest method" available to it for seeking details from Italian courts on the case.