Search For "look out circulars"
Familial ties alone cannot justify Look Out Circulars: Delhi HC
Updated : 8 months, 1 week ago IST
Justice Sachin Datta, while quashing an LOC issued against UK-based citizen Puja Chadha, observed that "familial association with an accused, by itself, is not sufficient to justify issuance of an LOC" and cautioned that expressions such as "economic interest" or "larger public interest" can
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Delhi court suspends ED's Look Out Circulars against Gopal Kanda, others i
Updated : 1 year 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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SC dismisses "frivolous" plea of CBI on LOCs issued against actor Rhea Cha
Updated : 1 year, 7 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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Look Out Circular issued against three Chinese nationals in online Ponzi s
Updated : 2 years, 9 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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Fraud case: CBI issues lookout notice against ABG Shipyard
Updated : 4 years, 3 months 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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Look-out circulars issued against Union Minister Narayan Rane's wife, son
Updated : 4 years, 9 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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CBI books directors of Frost International Limited in bank fraud case
Updated : 6 years, 4 months 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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83 LOCs issued against loan defaulters to prevent them from fleeing India:
Updated : 6 years, 10 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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Madras HC sets aside look out circulars against Karti Chidambaram
Updated : 7 years, 10 months ago IST
Chennai (Tamil Nadu) [India], July 23 (ANI): The Madras High Court on Monday set aside the Look Out Circulars issued against former finance minister P. Chidambaram's son Karti Chidambaram by the Central Bureau of Investigation (CBI) in June last year in context with the INX media case.
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