Search For "look out circular"
Delhi HC permits businessman to travel abroad by suspending lookout circul
Updated : 1 year, 8 months ago IST
The Delhi High Court has recently permitted a businessman, namely Umesh Shahra, to travel abroad by suspending the lookout circular (LOC) issued against him while following the view taken by the Bombay High Court in the judgement of 'Viraj Chetan Shah vs. Union of India & Ors.', wherein
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Delhi HC permits Ashneer Grover, wife to travel to US
Updated : 1 year, 9 months ago IST
The Delhi High Court on Wednesday permitted Ashneer Grover and his wife Madhuri Jain Grover to travel to the United States of America (USA). They were stopped from boarding a flight in November 2023.
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Delhi HC grants permission to Upma Chandra for traveling US to attend son'
Updated : 1 year, 9 months ago IST
The Delhi High Court has granted permission to Upma Chandra, wife of Ajay Chandra, accused in Unitech's money laundering case, to travel to United States for 17 days after suspending an Look Out Circular (LOC) against her.
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CBI court suspends LOC issued against Big Boss contestant Kriti Verma for
Updated : 2 years, 1 month ago IST
A CBI Court at New Delhi recently suspended Look Out Circular (LOC) issued against Big Boss contestant and Roadies Extreme Kriti Verma for three months in order to enable her to travel abroad. She is of one of the accused in a cheating and corruption case lodged by the agency in 2022.
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'Kya chal raha hai India mein?': Ashneer Grover after being stopped at air
Updated : 2 years, 3 months ago IST
A day after being prevented from boarding a flight following a Look Out Circular, former BharatPe founder Ashneer Grover said on Friday that he hadn't received any communication or summons from the Economic Offences Wing (EOW) since May until this morning.
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Punjab Vigilance teams intensify search for Manpreet Badal in corruption c
Updated : 2 years, 5 months ago IST
Following Look Out Circular, Punjab Vigilance teams raided in Punjab, Himachal Pradesh, Haryana, Delhi, Uttarakhand and Rajasthan, in search of Manpreet Badal, who is alleged of criminal and corruption case in the purchase of two plots in Model Town phase-1 Bathinda
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Delhi High Court modifies LOC issued under Black Money Act from debarment
Updated : 2 years, 5 months ago IST
The Delhi High Court has modified the Look Out Circular (LOC) issued under the Black Money Act from debarment of travel to intimation only for businessman alleging his involvement in a network of companies that were transferring funds to Hong Kong.
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Look Out Circular issued against three Chinese nationals in online Ponzi s
Updated : 2 years, 6 months ago IST
The LOC was issued at the request of the Inspector General of the Odisha Economic Offence Wing (EOW), JN Pankaj in the Bureau of Immigration.
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STA Crypto-Ponzi scam: Bureau of Immigration issues look out circular agai
Updated : 2 years, 6 months ago IST
32-year-old David Gez, a Hungarian national is the head of a mega Crypto-Ponzi scam namely STA Token.
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Punjab: Police arrests Spain-based NRI Harjeet Singh for terror financing,
Updated : 2 years, 7 months ago IST
State Special Operation Cell (SSOC) of Punjab Police arrested a Spain-based Indian National Harjeet Singh from Indira Gandhi International Airport, New Delhi in connection with terror financing and involvement in planning to execute target killings in the state.
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SC asks ED to inform if Look Out Circular issued against TMC leader Abhish
Updated : 2 years, 7 months ago IST
The Supreme Court on Monday sought to know from Enforcement Directorate (ED) whether a Look Out Circular (LOC) has been issued against TMC leader Abhishek Banerjee and his wife Rujira Banerjee in relation to alleged money laundering cases connected with coal in West Bengal.
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Delhi excise policy case: CBI requests to close LOC against businessman Di
Updated : 2 years, 9 months ago IST
The Central Bureau of Investigation (CBI) informed the Rouse Avenue Court that it has written to Immigration authorities requesting to withdraw/close LOC issued against businessman Dinesh Arora who has become an approver in the Delhi Excise policy case.
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