Search For "look out circular"
Delhi Court directs Aakar Patel not to leave India without prior permissio
Updated : 3 years, 11 months ago IST
New Delhi [India], April 8 (ANI): A Sessions court on Friday ordered activist Aakar Patel not to leave the country without its prior permission while hearing the revision petition of the Central Bureau of Investigation (CBI) against the order to withdraw the LookOut Circular issued against P
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CBI files revision petition against yesterday's order, activist Aakar Pate
Updated : 3 years, 11 months ago IST
New Delhi [India], April 8 (ANI): The Central Bureau of Investigation (CBI) on Friday moved a revision petition in Rouse Avenue Court for an urgent stay on the ACMM court order which had asked for revoking the Look Out Circular issued against journalist and human rights activist Aakar Patel
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Delhi Court directs CBI to withdraw look out circular against Aakar Patel
Updated : 3 years, 11 months ago IST
New Delhi [India], April 7 (ANI): A Special Court on Thursday directed the Central Bureau of Investigation (CBI) to withdraw the Look Out Circular (LOC) issued against journalist and human right activist Aakar Patel in connection with the violation of Foreign Contributions Regulation Act (FC
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CBI opposes Aakar Patel's plea to revoke LOC, Court reserves order
Updated : 3 years, 11 months ago IST
New Delhi [India], April 7 (ANI): The Central Bureau of Investigation (CBI) on Thursday opposed the petition of Journalist and Human Rights Activist Aakar Patel against a Look Out Circular (LOC) issued against him in a case of an alleged violation of the Foreign Contributions Regulation Act
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Fraud case: CBI issues lookout notice against ABG Shipyard
Updated : 4 years ago IST
New Delhi [India], February 15 (ANI): The Central Bureau of Investigation (CBI) on Tuesday has issued Look Out Circulars (LOCs) against ABG Shipyard, the flagship firm of the ABG Group and some of its top executives to prevent them from leaving the country due to their alleged involvement in
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Delhi HC quashes Look Out Circular against Delhi businessman
Updated : 4 years, 2 months ago IST
New Delhi [India], January 12 (ANI): The Delhi High Court on Wednesday ordered the quashing of a Look Out Circular (LOC) issued by the Union Home Ministry against Delhi-based businessman Vikas Chaudhary at the instance of the Income Tax department.
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Special Court quashes LOC issued by IT dept against Businessman Samir Modi
Updated : 4 years, 2 months ago IST
New Delhi [India], December 23 (ANI): A Special Income Tax Court on Wednesday suspended a look out circular (LOC) issued by the Income Tax Department against Indian Business Tycoon Samir Modi and patriarch of the USD 1.2 billion Modi Group who has been alleged to be avoiding huge tax liab
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MHA issues look-out circular against SAD MLA Bikram Majithia
Updated : 4 years, 2 months ago IST
New Delhi [India], December 22 (ANI): The Ministry of Home Affairs (MHA) on Wednesday issued a Lookout Circular (LOC) against Shiromani Akali Dal (SAD) MLA Bikram Singh Majithia a day after an FIR was registered against him in a drugs case.
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Actor Jacqueline Fernandez offloaded from flight at Mumbai airport due to
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 5 (ANI): Actor Jacqueline Fernandez on Sunday was offloaded from a flight at the Mumbai Airport by immigration officials due to a LOC (Look Out Circular) issued by Enforcement Directorate against her in connection with a Rs 200 crore extortion case invo
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Delhi HC suspends bank look out circular against businessman, allows trave
Updated : 4 years, 4 months ago IST
New Delhi [India], October 29 (ANI): The Delhi High court has allowed a Dubai based businessman, whose company was accused of fraud to the tune of Rs 300 Crores, to travel abroad and suspended a Look Out Circular (LOC) issued by Bank of Baroda against him.
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Delhi HC seeks Centre's response on plea of Sahara chairman Subrata Roy's
Updated : 4 years, 6 months ago IST
New Delhi [India], September 9 (ANI): The Delhi High Court on Thursday asked the central government to file a reply on the plea of Swapan Roy, wife of Subrata Roy, chairman of Sahara India Pariwar, challenging a lookout circular (LOC) issued against her.
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Look-out circulars issued against Union Minister Narayan Rane's wife, son
Updated : 4 years, 6 months ago IST
Pune (Maharashtra) [India], September 9 (ANI): Pune city police on Thursday issued a lookout circular against Union Minister Narayan Rane's wife Neelam Rane and son Nitesh Rane in connection with cases related to unpaid loans taken from a financial institution.
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