Search For "lookout circular"
Delhi Court sends Russian national to 2-day CBI custody in JEE main 2021 l
Updated : 3 years, 7 months ago IST
New Delhi [India], October 4 (ANI): The Rouse Avenue Court of Delhi on Tuesday sent a Russian national to CBI custody for two days. He was arrested on Monday on his arrival from Kazakhstan based on a Lookout Circular (LOC) issued by CBI in the software tampering case of JEE Mains-2021. Read More
Odisha: Lookout circular issued against builder in Rs 20 cr cheating case
Updated : 3 years, 7 months ago IST
Bhubaneswar (Odisha) [India], September 24 (ANI): A Lookout Circular has been issued against the director of a real estate company in Odisha for allegedly cheating the investors to the tune of Rs 20 crore on the pretext of providing them dispute-free flats in its apartment project, said poli
Read More
Delhi HC upholds trial court order quashing lookout circular against Huawe
Updated : 3 years, 7 months ago IST
New Delhi [India], September 21 (ANI): The Delhi High Court has refused to set aside the Trial Court order that quashed a lookout circular (LOC) against Huawei Telecommunications (India) chief executive Li Xiongwei issued by the Income Tax Department.
Read More
Look out circular issued against social media influencer Bobby Kataria
Updated : 3 years, 8 months ago IST
New Delhi (India), September 2 (ANI): A lookout circular has been issued against controversial social media influencer Balvinder Kataria alias Bobby Kataria who was allegedly seen smoking a cigarette on board a Spicejet flight in January. Kataria has been on the run since then.
Read More
Lookout circular issued against Chinese national in mobile loan app scam
Updated : 3 years, 10 months ago IST
Bhubaneswar (Odisha) [India], July 13 (ANI): On the request of the Economic Offences Wing (EOW) of Odisha Police, the Bureau of Immigration (BOI) has issued a lookout circular against Liu Yi, a Chinese national and main accused in a mobile loan app scam, police said on Tuesday.
Read More
Maharashtra Police issues lookout circular against businessman Jitendra Na
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], May 12 (ANI): The Anti-Corruption Bureau of Maharashtra Police has issued a lookout circular (LOC) against businessman Jitendra Navlani alias Jitu Navlani who is accused of extorting various other businessmen by claiming that he was working on behalf of the Enfo
Read More
Court upholds magistrate court order setting aside LOC issued against Aaka
Updated : 4 years ago IST
New Delhi [India], April 16 (ANI): A Sessions court of Delhi on Saturday upheld a magistrate court order setting aside a Lookout Order (LOC) issued against former Amnesty Chief Aakar Patel.
Read More
Delhi Court directs Aakar Patel not to leave India without prior permissio
Updated : 4 years, 1 month 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
Read More
No case is made out for issuing LOC, says Delhi HC while allowing Rana Ayy
Updated : 4 years, 1 month ago IST
New Delhi [India], April 4 (ANI): The Delhi High Court on Monday permitted Journalist Rana Ayyub to travel abroad and said there is no cogent reason for presuming that she would not appear before the investigation agency and hence, as no case is made out for issuing the impugned LOC.
Read More
ED opposes journalist Rana Ayyub's plea, says money laundering charges ser
Updated : 4 years, 1 month ago IST
New Delhi [India], April 1 (ANI): The Enforcement Directorate on Friday opposed journalist Rana Ayyub's petition seeking to quash the ED's Lookout Circular and its decision to stop her from flying abroad stating that the charges of money laundering against her are serious in nature.
Read More
Delhi High Court suspends lookout notice to allow defence software manufac
Updated : 4 years, 3 months ago IST
New Delhi [India], January 25 (ANI): Delhi High Court on Monday suspended the Lookout Circular (LOC) operational against a businessman, engaged in developing and producing software and hardware for the Indian Space Research Organisation (ISRO), Indian Army, Indian Air force and for Internati
Read More
Special Court quashes LOC issued by IT dept against Businessman Samir Modi
Updated : 4 years, 4 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
Read More