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Lookout Notice Against Anil Ambani In Rs 3,000-Crore Loan Fraud Case: Sources
In more trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate has issued a Look Out Circular against him in connection with the alleged Rs 3,000-crore loan fraud case, sources said on Friday.
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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 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.
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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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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.
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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
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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.
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Lookout Notice Against Anil Ambani In Rs 3,000-Crore Loan Fraud Case: Sources
In more trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate has issued a Look Out Circular against him in connection with the alleged Rs 3,000-crore loan fraud case, sources said on Friday.
-
"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.
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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.
-
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
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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.
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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
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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.
