Look Out Circulars Locs
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"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.
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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.
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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.
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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.
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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
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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.
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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
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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.
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Court Reserves Order On Ex Amnesty India Chief Aakar Patel's Plea
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.
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40,735 Look Out Circulars Against Foreigners From January 2018 To December 2020: Centre
Over 40,000 Look Out Circulars (LOCs) were issued against foreigners between January 2018 to December 2020, the Lok Sabha was informed on Tuesday.
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INX Media case: P Chidambaram Denies Using Office For Personal Gain
Veteran Congress leader P Chidambaram, arrested in the INX Media corruption case, denied in the Delhi High Court on Monday that he used the office of finance minister for personal gain. In a rejoinder to CBI's reply on his bail plea, he said that a look out circular (LOC) has already been issued against him and it is preposterous to allege that he ...
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Deposit Rs 18,000 Crore To Travel Abroad, Court Tells Jet's Naresh Goyal
Jet Airways founder Naresh Goyal said he came to know of the LOC on May 25 when he and his wife, Anita, were de-boarded from a flight to Dubai with an onward connection to London.
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Delhi Court Orders Withdrawal Of Look Out Notice Against Rajiv Kochhar
A court in Delhi today directed concerned authorities to withdraw the Look Out circular (LOC) against Rajiv Kochhar, brother-in-law of former ICICI Bank CEO Chanda Kochhar, in an alleged bank loan fraud and money laundering case.
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Court Reserves Order On Plea Of Rajiv Kochhar In ICICI-Videocon Case
A special court today reserved its order till June 7 on the plea of Rajiv Kochhar, brother-in-law of former ICICI CEO Chanda Kochhar, seeking cancellation of the Look Out Circular (LOC) against him in connection with the ICICI-Videocon loan case.
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Look Out Notice Against Former Air Force Chief In Chopper Scam Cancelled
A Delhi court on Friday directed the CBI to cancel look out circular (LOC) issued against former IAF chief and co-accused SP Tyagi in the VVIP chopper scam.
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"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 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
-
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.
-
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.
-
Court Reserves Order On Ex Amnesty India Chief Aakar Patel's Plea
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.
-
40,735 Look Out Circulars Against Foreigners From January 2018 To December 2020: Centre
Over 40,000 Look Out Circulars (LOCs) were issued against foreigners between January 2018 to December 2020, the Lok Sabha was informed on Tuesday.
-
INX Media case: P Chidambaram Denies Using Office For Personal Gain
Veteran Congress leader P Chidambaram, arrested in the INX Media corruption case, denied in the Delhi High Court on Monday that he used the office of finance minister for personal gain. In a rejoinder to CBI's reply on his bail plea, he said that a look out circular (LOC) has already been issued against him and it is preposterous to allege that he ...
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Deposit Rs 18,000 Crore To Travel Abroad, Court Tells Jet's Naresh Goyal
Jet Airways founder Naresh Goyal said he came to know of the LOC on May 25 when he and his wife, Anita, were de-boarded from a flight to Dubai with an onward connection to London.
-
Delhi Court Orders Withdrawal Of Look Out Notice Against Rajiv Kochhar
A court in Delhi today directed concerned authorities to withdraw the Look Out circular (LOC) against Rajiv Kochhar, brother-in-law of former ICICI Bank CEO Chanda Kochhar, in an alleged bank loan fraud and money laundering case.
-
Court Reserves Order On Plea Of Rajiv Kochhar In ICICI-Videocon Case
A special court today reserved its order till June 7 on the plea of Rajiv Kochhar, brother-in-law of former ICICI CEO Chanda Kochhar, seeking cancellation of the Look Out Circular (LOC) against him in connection with the ICICI-Videocon loan case.
-
Look Out Notice Against Former Air Force Chief In Chopper Scam Cancelled
A Delhi court on Friday directed the CBI to cancel look out circular (LOC) issued against former IAF chief and co-accused SP Tyagi in the VVIP chopper scam.
