A Letter Rogatory or letter of request is a formal request from a court to a foreign court for judicial assistance.
03 Apr 2018 2:37 AM
Following the scam, the Reserve Bank has stopped banks from issuing LoUs and Letters of Comfort for trade finance.
25 Mar 2018 11:24 AM
Paintings of acclaimed artists like Amrita Sher-Gil, M.F. Hussain and K.K. Hebbar valued at Rs 10 crore have been seized.
25 Mar 2018 12:50 AM
ED along with the CBI launched fresh searches on March 22 at the Samudra Mahal luxury residential flats of Modi in Mumbai.
24 Mar 2018 2:38 PM
A separate FIR against him and his company, Gitanjali group, had also been registered by the agency.
21 Mar 2018 12:26 AM
Clarifying that he was not making any excuse to travel to India, Choksi claimed that his passport is suspended.
20 Mar 2018 3:03 PM
Firestar Diamond International Pvt Ltd, which is named as one of the accused, has sought an interim stay of ED proceedings in the matter.
20 Mar 2018 10:42 AM
Fugitive Economic Offenders Bill 2018 was proposed to confiscate the assets of a fugitive, including Benami assets.
18 Mar 2018 10:47 AM
The land is among the properties attached by the Enforcement Directorate as a part of its probe against Modi who has fled the country.
18 Mar 2018 9:29 AM
Modi's firms allegedly defrauded PNB of over Rs 6,500 crore, while Choksi's firms allegedly defrauded PNB of Rs 7,080 crore.
18 Mar 2018 7:27 AM
A bench headed by CJI was told by AG Venugopal that even before investigating agencies start probing case, people come to courts with PILs.
16 Mar 2018 3:21 PM
The new alleged fraud of around Rs 9.1 crore involves officials of a little known company called Chandri Paper and Allied Products Pvt Ltd.
15 Mar 2018 11:02 AM
Patel said there were numerous limitations in the RBI’s powers over state-run lenders.
15 Mar 2018 8:54 AM
Earlier in February, Finance Minister Arun Jaitley had ruled out privatisation of banks.
14 Mar 2018 1:38 PM
The bank alleged in its complaint that its Brady Road branch in Mumbai had extended credit faci-lities to Firestar group between 2013 and 2017.
13 Mar 2018 2:21 AM
As his passport has been suspended by the Government, he also demanded to know the reason behind the action.
08 Mar 2018 3:39 PM
The former commerce minister also denied that any files were signed by the former finance minister on May 16, 2014, as alleged by Prasad.
07 Mar 2018 3:17 PM
'The relevant records involved in the matter should be placed before the court on the next date of the hearing, March 19,' the bench said.
07 Mar 2018 12:11 PM
Investigators had not yet recovered all the papers and loan guarantees allegedly issued by rogue employees of the bank.
07 Mar 2018 10:52 AM
'Fleece, flee and fly is the new mantra of fraudster under the Modi-led government's watch,' said Randeep Surjewala.
07 Mar 2018 8:41 AM