Search For "look out circular"
CBI arrests absconding accused in Bank Fraud Case
Updated : 4 years, 6 months ago IST
New Delhi [India], September 3 (ANI): The Central Bureau of Investigation (CBI) arrested a private person in bank fraud cases on Friday. The accused was absconding and a Look Out Circular was issued against him in the year 2018.
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Look out circular issued against Manjinder Singh Sirsa, police tells Delhi
Updated : 4 years, 7 months ago IST
New Delhi [India], July 26 (ANI): The Delhi Police on Monday told a local court that a look Out Circular (LOC) has been issued against Shironani Akali Dal leader Manjinder Singh Sirsa in the investigation into alleged misappropriation of funds during his tenure as secretary-general of the
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CBI issues look out circular against TMC leader's brother in coal smugglin
Updated : 5 years ago IST
Kolkata (West Bengal) [India], March 6 (ANI): The Central Investigation Agency (CBI) on Saturday issued a lookout circular (LOC) notice against Trinamool Congress (TMC) leader Vinay Mishra's brother Vikash Mishra in connection with the coal theft and smuggling scam case.
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Yes Bank crisis: CBI conducts searches, issues lookout notice against Rana
Updated : 6 years ago IST
New Delhi [India], Mar 9 (ANI): The Central Bureau of Investigation (CBI) has issued a lookout circular against Yes Bank founder Rana Kapoor and is conducting searches at seven places in Mumbai in connection with the Yes Bank issue.
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CBI books directors of Frost International Limited in bank fraud case
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 21 (ANI): The Central Bureau of Investigation (CBI) on Tuesday booked Frost International Limited and its directors Uday Desai and Sujay Desai for allegedly cheating 14 banks.
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Delhi HC seeks ED's response on bizman's plea to quash lookout circular ag
Updated : 6 years, 3 months ago IST
New Delhi (India), Dec 4 (ANI): The Delhi High Court on Wednesday asked the Enforcement Directorate (ED) to file response on the plea of businessman Jamil Saidi, seeking to quash the look-out circular issued against him in AgustaWestland money laundering case.
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KPL betting scam: Look out circular issued against Bellary Tuskers' owner
Updated : 6 years, 3 months ago IST
Bengaluru (Karnataka) [India], Nov 15 (ANI): The Central Crime Branch (CCB) on Friday said that a Look out circular (LoC) has been issued against the owner of Bellary Tuskers team Arvind Venkatesh Reddy for his alleged role in Karnataka Premier League (KPL) match-fixing scam.
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Delhi HC seeks Centre's response on Shah Faesal's plea for copy of Look Ou
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 28 (ANI): The Delhi High Court on Wednesday sought a response from the Centre on a fresh application filed by bureaucrat-turned-politician Shah Faesal, seeking a copy of the Look Out Circular (LOC) issued against him.
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UP: Lookout notice against former circle officer in Jauhar University case
Updated : 6 years, 7 months ago IST
Rampur (Uttar Pradesh) [India], July 30 (ANI): Police here issued a lookout circular (LOC) against former Circle Officer Aale Hassan in connection with land encroachment cases related to Samajwadi Party MP Azam Khan's Jauhar University.
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83 LOCs issued against loan defaulters to prevent them from fleeing India:
Updated : 6 years, 7 months ago IST
New Delhi [India], July 24 (ANI): As many as 83 Look Out Circulars (LoCs) have been issued against promoters of companies who have defaulted on bank loans, to prevent them from leaving the country, the government informed Rajya Sabha on Wednesday.
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Delhi HC notice to Centre over Naresh Goyal's plea seeking to quash LOC
Updated : 6 years, 8 months ago IST
New Delhi [India], July 09 (ANI): The Delhi High Court on Tuesday issued a notice to the Centre over former Jet Airways chairman Naresh Goyal's plea seeking to quash the Look Out Circular (LOC) issued against him.
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Jet Airways row: Delhi HC to hear tomorrow Naresh Goyal's plea seeking qua
Updated : 6 years, 8 months ago IST
New Delhi [India], July 8 (ANI): The Delhi High Court is scheduled to hear on Tuesday a petition filed by former Jet Airways chairman Naresh Goyal seeking quashing of the Look Out Circular (LOC) issued against him.
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