New Delhi, [India] Mar 14 ( ANI ): The Enforcement Directorate (ED) on Wednesday has sent Letters Rogatory
(LR) to seven more countries where Nirav Modi and Mehul Choksi have businesses and properties in connection with their frauds.
The magistrates have issued a hundred letters rogatory
to recover stolen funds without achieving the desired results, he said.
CBI had sent Letters Rogatory
( judicial request from an Indian court seeking investigation in a foreign entity through investigation agencies of that country) to eight countries -- Italy, the UK, British Virgin Island, Tunisia, Switzerland, Singapore, the UAE and Mauritius.
To illustrate his point, he said that it had taken 12 letters rogatory
to identify the starting point and final point of a person who had entered and left Bulgaria and was certainly connected to the terror act.
No response from US -Investigating magistrate Sophie Clement issued a formal request known as a letter rogatory
to the US government in January 2012 for access to Guantanamo, relevant documents in the case and all persons who had contact with Sassi, Benchellali and ben Mustapha during their detention.
The Public Prosecution addressed legal rogatory
letters to judicial authorities in a number of other countries to launch an inquiry in connection with the massive laundering case so as to uncover the source of the money and identify the launderers.
NIA sources said that permission from the government had been received to send a Letters Rogatory
(LR) to Pakistan asking the authorities to arrest Salahuddin, and seven others named as proclaimed offenders named in the chargesheet filed yesterday.
NNA - Caretaker Minister of Interior and Municipalities Marwan Charbel said on Thursday, after his meeting with outgoing Prime Minister Najib Mikati at the Grand Serail, that the Lebanese judiciary began collecting names of the shooters in Tripoli and issuing rogatory
letters as well as arrest warrants against them.
The foreign FIU was also informed that a formal rogatory
Letter from the Judicial Authorities would soon follow so as to make it possible for MOKAS to freeze the e1/43,000,000 in the bank account in Cyprus.
The order may be made pursuant to a letter rogatory
issued, or request made, by a foreign or international tribunal or upon the application of any interested person and may direct that the testimony or statement be given, or the document or other thing be produced, before a person appointed by the court.
After registration of a case, a Letter Rogatory
would have to be sent to that country.
to the Letters Rogatory
sent to Islamabad following the investigation by the National Investigation Agency.