Search For "look out circular"
Delhi court suspends ED's Look Out Circulars against Gopal Kanda, others i
Updated : 9 months, 2 weeks ago IST
Special Judge Jitendra Singh suspended the LOCs opened against Gopal Goyal alias Gopal Kanda, Govind Kumar Goyal and Lakh Ram Goyal after hearing the submissions of their advocates and Special Public Prosecutor for Enforcement Directorate (ED).
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Gopal Kanda moves court for cancellation of ED's Look Out Circular
Updated : 9 months, 2 weeks ago IST
His brother Gobind Kumar Goyal and son Lakh Ram Goyal have also moved similar applications.
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Delhi HC suspends LOC against Vikas Malu, enables him to join inquiry by G
Updated : 9 months, 2 weeks ago IST
The Delhi High Court has directed to suspend the Look Out Circular (LOC) opened against businessman Vikas Malu to enable him to join the inquiry by Directorate General of GST Intelligence (DGGI). He was summoned twice in September 2024 by the agency.
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ED Jalandhar Zonal Office arrests 2 in money laundering case against Vueno
Updated : 1 year ago IST
Specific intelligence was gathered by ED that Sukhvinder Singh Kharour and Dimple Kharour were trying to fly out of India to escape from the investigation, however, due to an active Look out Circular (LoC) against them, they were detained at IGI Airport, New Delhi and later on, both were
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Court suspends LOC, grants permission to Businessman to travel to Singapor
Updated : 1 year, 1 month ago IST
While granting permission to Businessman Sidhant Gupta to travel abroad the Rouse Avenue court said, "The right to free movement includes travelling abroad and same is the constitutional right of the applicant."
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Delhi HC quashes look out circular issued against couple working in USA
Updated : 1 year, 3 months ago IST
The Delhi High Court on Thursday quashed a Look Out Circular (LOC) issued against husband-wife working in the USA. They are facing an investigation in a matrimonial case lodged by their sister-in-law. An FIR was lodged in police station Chhawla in January 2023.
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ED arrests one person fleeing to Dubai in 'cash for vote' case
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) has arrested one person in the alleged cash-for-vote case, officials said on Wednesday.
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SC dismisses "frivolous" plea of CBI on LOCs issued against actor Rhea Cha
Updated : 1 year, 4 months ago IST
The Supreme Court on Friday dismissed an appeal of the Maharashtra government challenging the Bombay High Court's order quashing Look-Out Circulars (LOC) issued against actress Rhea Chakraborty, her father and brother.
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Mumbai Police issue look-out circular against two accused in Baba Siddique
Updated : 1 year, 4 months ago IST
The Mumbai police on Thursday issued a look-out circular (LOC) for Shiv Kumar Gautam and Zeeshan Akhtar who shot at NCP leader Baba Siddique.
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"My family is broken": Baba Siddique's son Zeeshan Siddique demands justic
Updated : 1 year, 4 months ago IST
Zeeshan Siddique, the son of NCP leader Baba Siddique who was murdered in Mumbai earlier this month, has demanded justice for his father and his family and appealed that his father's death should not be politicised and nor should it go in vain.
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Baba Siddique's Murder Case: Mumbai police issues look-out circular agains
Updated : 1 year, 4 months ago IST
The Mumbai police on Thursday issued a look-out circular (LOC) against Shubham Lonkar, an absconding accused in the murder case of NCP leader Baba Siddique.
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Delhi Court refuses to cancel LoC issued against ATS Infrastructure Promot
Updated : 1 year, 5 months ago IST
The Patiala House Court of Delhi has refused to cancel the look-out circular (LoC) issued against ATS Infrastructure Ltd's Promotor Geetamber Anand and his wife Poonam Anand in connection with FIRs registered by the Economic Offence Wing (EOW) of Delhi Police.
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