Look Out Circular
- All
- News
- Videos
-
"Right To Free Movement Includes...": Court On Probe Agency's Lookout Notice
A Delhi court has directed the ED to suspend a lookout circular (LOC) against the erstwhile promoter of Kwality Ltd., Siddhant Gupta in a money laundering case, saying travelling abroad was a constitutional right.
-
In Shivaji Statue Collapse Case, Lookout Notice Issued Against Contractor
Police in Maharashtra's Sindhudurg district has issued a Look Out Circular against contractor Jaydeep Apte in connection with the collapse of Chhatrapati Shivaji Maharaj's statue at Rajkot fort, officials said on Tuesday.
-
In Mumbai Hit And Run, Look-Out-Circular Against Shinde Sena Leader's Son
Tightening the screws, the Mumbai Police on Monday issued a look-out circular (LOC) against ruling Shiv Sena Deputy Leader Rajesh Shah's son, Mihir Shah who is wanted for killing a fisherwoman by his speeding BMW.
-
Bank Can't Open Lookout Notice As Arm-Twisting Tactic To Recover Debt: Delhi Court
A bank cannot open a lookout circular (LOC) as an arm-twisting tactic to recover debt when there are no allegations of fraud or siphoning off money, the Delhi High Court has said.
-
Public Sector Banks Can't Issue Look Out Notices Against Defaulters: High Court
The Bombay High Court today ruled that public sector banks do not have the power in law to issue Look Out Circulars (LOCs) against default borrowers.
-
Ashneer Grover, Wife Approach High Court Challenging Look Out Circular
Payment app BharatPe's former MD Ashneer Grover and his wife on Thursday approached the Delhi High Court seeking quashing of the Look Out Circular (LOC) issued against them in connection with the investigation in a cheating and forgery
-
Raids In Punjab To Arrest BJP's Manpreet Badal In Corruption Case
Following a Look Out Circular, Punjab Vigilance teams raided several locations in Punjab, Himachal Pradesh, Haryana, Delhi, Uttarakhand and Rajasthan, in search of Manpreet Singh Badal, who is accused of alleged corruption.
-
Court Allows Businessman To Go To US For Treatment On Rs 100 Crore Bank Guarantee
The Delhi High Court Monday permitted Anant Raj Kanoria, the son of one of the promoters of SREI Infrastructure against whom a Look Out Circular has been issued by the Enforcement Directorate, to travel to the US for medical treatment
-
Bangladeshi Man Tries To Fly To Rome With Fake Indian Passport, Arrested
A 32-year-old Bangladesh national, who claimed to be a Buddhist monk, has been arrested here for trying to travel to Rome on an Indian passport that he had obtained by providing fake documents, an official said on Friday.
-
Indian Student Studying In UK Sent Threat Mail To Salman Khan: Cops
The Mumbai Police have issued a look out circular (LOC) against an Indian student pursuing medical education in the United Kingdom for allegedly sending a threatening email to Bollywood actor Salman Khan, an official said.
-
Court Allows Nirav Modi's Company's Former Finance Head To Travel Abroad
A Mumbai special court has quashed a look out circular issued by CBI against the former chief financial officer of Nirav Modi's Firestar International Ltd company which is accused in the Rs 6,498 crore scam pulled off by the absconding diamantaire.
-
Noida Woman Plans Nephew's Murder, Flees To Saudi Arabia
The police on Thursday said they have arrested two men who had allegedly shot at a private firm's employee near Noida two days ago and will be issuing a look out circular for his aunt who had planned the murder but has now absconded to Saudi Arabia.
-
Cops Reach Out To US Based Firm Where Man Involved In 'Pee Gate' Works
A day after Delhi Police asked the authority concerned to issue a Look Out Circular (LOC), now the Delhi Police has reached out to the US-based Wells Fargo company's legal department to cooperate with investigations against accused S Mishra
-
Influencer Who Smoked On Plane Still Missing, Cops Issue Look Out Notice
Infamous "influencer" Bobby Kataria against whom the Uttarakhand and Delhi police have registered cases now also has a look-out circular, or LOC, issued against him.
-
CBI Issues Airport Alert Against 8 Accused In Delhi Excise Policy Case
The CBI Sunday issued Look Out Circulars against eight private persons named in the FIR registered in the Delhi excise policy "scam" case, officials said.
-
"Right To Free Movement Includes...": Court On Probe Agency's Lookout Notice
A Delhi court has directed the ED to suspend a lookout circular (LOC) against the erstwhile promoter of Kwality Ltd., Siddhant Gupta in a money laundering case, saying travelling abroad was a constitutional right.
-
In Shivaji Statue Collapse Case, Lookout Notice Issued Against Contractor
Police in Maharashtra's Sindhudurg district has issued a Look Out Circular against contractor Jaydeep Apte in connection with the collapse of Chhatrapati Shivaji Maharaj's statue at Rajkot fort, officials said on Tuesday.
-
In Mumbai Hit And Run, Look-Out-Circular Against Shinde Sena Leader's Son
Tightening the screws, the Mumbai Police on Monday issued a look-out circular (LOC) against ruling Shiv Sena Deputy Leader Rajesh Shah's son, Mihir Shah who is wanted for killing a fisherwoman by his speeding BMW.
-
Bank Can't Open Lookout Notice As Arm-Twisting Tactic To Recover Debt: Delhi Court
A bank cannot open a lookout circular (LOC) as an arm-twisting tactic to recover debt when there are no allegations of fraud or siphoning off money, the Delhi High Court has said.
-
Public Sector Banks Can't Issue Look Out Notices Against Defaulters: High Court
The Bombay High Court today ruled that public sector banks do not have the power in law to issue Look Out Circulars (LOCs) against default borrowers.
-
Ashneer Grover, Wife Approach High Court Challenging Look Out Circular
Payment app BharatPe's former MD Ashneer Grover and his wife on Thursday approached the Delhi High Court seeking quashing of the Look Out Circular (LOC) issued against them in connection with the investigation in a cheating and forgery
-
Raids In Punjab To Arrest BJP's Manpreet Badal In Corruption Case
Following a Look Out Circular, Punjab Vigilance teams raided several locations in Punjab, Himachal Pradesh, Haryana, Delhi, Uttarakhand and Rajasthan, in search of Manpreet Singh Badal, who is accused of alleged corruption.
-
Court Allows Businessman To Go To US For Treatment On Rs 100 Crore Bank Guarantee
The Delhi High Court Monday permitted Anant Raj Kanoria, the son of one of the promoters of SREI Infrastructure against whom a Look Out Circular has been issued by the Enforcement Directorate, to travel to the US for medical treatment
-
Bangladeshi Man Tries To Fly To Rome With Fake Indian Passport, Arrested
A 32-year-old Bangladesh national, who claimed to be a Buddhist monk, has been arrested here for trying to travel to Rome on an Indian passport that he had obtained by providing fake documents, an official said on Friday.
-
Indian Student Studying In UK Sent Threat Mail To Salman Khan: Cops
The Mumbai Police have issued a look out circular (LOC) against an Indian student pursuing medical education in the United Kingdom for allegedly sending a threatening email to Bollywood actor Salman Khan, an official said.
-
Court Allows Nirav Modi's Company's Former Finance Head To Travel Abroad
A Mumbai special court has quashed a look out circular issued by CBI against the former chief financial officer of Nirav Modi's Firestar International Ltd company which is accused in the Rs 6,498 crore scam pulled off by the absconding diamantaire.
-
Noida Woman Plans Nephew's Murder, Flees To Saudi Arabia
The police on Thursday said they have arrested two men who had allegedly shot at a private firm's employee near Noida two days ago and will be issuing a look out circular for his aunt who had planned the murder but has now absconded to Saudi Arabia.
-
Cops Reach Out To US Based Firm Where Man Involved In 'Pee Gate' Works
A day after Delhi Police asked the authority concerned to issue a Look Out Circular (LOC), now the Delhi Police has reached out to the US-based Wells Fargo company's legal department to cooperate with investigations against accused S Mishra
-
Influencer Who Smoked On Plane Still Missing, Cops Issue Look Out Notice
Infamous "influencer" Bobby Kataria against whom the Uttarakhand and Delhi police have registered cases now also has a look-out circular, or LOC, issued against him.
-
CBI Issues Airport Alert Against 8 Accused In Delhi Excise Policy Case
The CBI Sunday issued Look Out Circulars against eight private persons named in the FIR registered in the Delhi excise policy "scam" case, officials said.
