September 9, 2022 - To pursue discovery from foreign entities, litigants often request letters rogatory (or letters of request for judicial assistance) from a U.S. judicial authority, such as the ...

Chief Judge Gilstrap of the Eastern District of Texas has denied a motion seeking foreign discovery from a third party pursuant to the Hague Convention, holding that the movant waited too long to seek ...

The investigation of transnational criminal conduct often involves gathering evidence located in foreign countries. However, national sovereignty, international treaties, and international law ...

In a major setback for the investigation into the Louis Berger bribery case, the ministry of home affairs (MHA) has pulled up the Goa police for not following MHA guidelines while preparing the ...

New Delhi: A Delhi court on Tuesday issued Letters Rogatory to the US authorities to provide details of the emails exchanged between disgraced diplomat Madhuri Gupta and her handlers in Pakistan in ...

From stud farms to Swiss banks, it promises to be an arduous journey for the taxman, but a critical beginning has been made. Income-Tax authorities have obtained a letter rogatory from a Mumbai court ...

CBI has received partial responses to the Letters Rogatory it sent to six countries for establishing the money trail in the Rs 3767-crore AgustaWestland VVIP helicopter deal case. Officials said the ...

In a move that is likely to allow the Mumbai police crime branch to examine the key accused of the 26/11 attacks — US national David Coleman Headley and Pakistani-Canadian Tahawwur Hussain Rana — a ...

The CBI has sent letters rogatory to the UK, Switzerland, Bermuda, Singapore and Mauritius asking for information about former finance minister P Chidambaram’s investments and companies linked to him ...