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MLAT
ED's arrests decline; highest-ever raids, attachments during FY26: Annual reportThe Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...- Zubeen Garg death: Ministry of Home Affairs invokes MLAT with SingaporeThe Centre has sent an official request to Singapore. This request is for a Mutual Legal Assistance Treaty. It concerns the investigation i...
- Assam government requests mutual legal assistance from Singapore in Zubeen Garg death investigationAssam government has submitted a formal request to the ministry of home affairs to invoke the Mutual Legal Assistance Treaty (MLAT) with Si...
- Silver Notice 'more effective' than Mutual Legal Assistance Treaties for info on offshore illicit wealth: CBI DirectorThe introduction of Interpol's 'Silver Notice,' which streamlines the tracing of illicit offshore assets, is lauded by CBI Director Praveen...
- India, Nepal hold discussions to sign mutual legal assistance treaty in criminal mattersIndia and Nepal signed an extradition treaty in 1953, an MLAT was not firmed up since the two countries received cooperation through South ...
- India, Poland sign legal help treaty on criminal mattersPoland became the 45th country with which New Delhi has signed an MLAT on criminal matters, other others being Australia, Canada, France, I...
- CBI seeks metadata of 'Yogi' email from Microsoft in NSE co-location scam; MLAT request sent to USThe Central agency needs the data from Microsoft for the email id rigyajursama@outlook.com which was allegedly operated by Subramanian to c...
- MHA issues revised norms for mutual legal assistance treatiesIndia has signed Mutual Legal Assistance Treaties (MLAT) with 42 countries for cooperation in criminal matters and the home ministry is the...
- NIA wants Myanmar to nab Khaplang, raid hideoutsThe agency has also readied a request for red corner notices against Khaplang and 20 other terrorists of the outfit, which will be forwarde...
- India-Maldives to sign pact for cooperation on terrorThe treaty aims to enhance effectiveness of both the countries in investigation and prosecution of crime, through cooperation and mutual le...
- Home Ministry forwards MLAT request to MEA to bring back Vijay Mallya from UKHome Ministry has provided details of the Mumbai special court order which approved the ED's request to invoke the India-UK legal treaty to...
- ED gets court's nod to invoke MLAT to bring Vijay Mallya backThe special court, which is entrusted with hearing cases, had last week approved the ED's request to issue an order against Mallya under th...
- Vijay Mallya PMLA case: ED to invoke India-UK MLAT for extraditionED is soon expected to make a fresh request for Vijay Mallya's extradition under the India- UK Mutual Legal Assistance Treaty in connection...
- CBI & FBI join hands to reduce time required to fulfil requests on information and evidenceFollowing the 2015 Cyber Dialogue between the two countries, India’s Central Bureau of Investigation and the US Federal Bureau of Investiga...
- India set to sign treaty with Afghanistan to share intelligence, co-operation in dealing crimesThe home ministry has prepared a draft note for the treaty which will be cleared by the Cabinet before the pact is signed by the two countr...
- Airbus case: CBI team's visit to London delayed"The response to the MLAT request will take at least a month to come after which we will take decision on how to proceed further in the cas...
- India plans treaty with Oman, Azerbaijan on criminal mattersIndia has the treaty in criminal matters with 32 countries including Iran, Kuwait, Mauritius, Switzerland, Mexico, Thailand, Vietnam and Ka...
- India plans treaty with Israel, Nepal on criminal matters"India plans to sign MLAT in criminal matters with Israel, Oman, Azerbaijan and Nepal," the Ministry of Home Affairs said in reply to an RT...
- Pakistan to examine India's request for an extradition treatyPak has promised to examine for the first time an Indian request for an extradition treaty to enable each other to bring to justice people ...
- Pact with Dhaka to help India curb NE insurgencyIn what will help India secure the custody of top northeast insurgent leaders hiding in Bangladesh, and sentenced prisoners like Anup Cheti...
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