Look Out Circular
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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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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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Drop Airport Alert Against Ex Amnesty India Chief, Apologise: Court To CBI
The CBI was ordered by a court to "immediately" drop the lookout circular or airport alert against former Amnesty International India Chief Aakar Patel, who was stopped from flying to the US yesterday.
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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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83 Notices Issued Against Loan Defaulters To Stop Them From Fleeing India
As many as 83 Look Out Circulars have been issued by the government against promoters of companies who have defaulted on their bank loans, preventing them from leaving the country, Union minister Nityanand Rai said on Wednesday.
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First Look Out Circular Against Vijaya Mallya Needed Correction: CBI
The CBI today said that the first look out circular (LOC) against embattled businessman Vijay Mallya for his detention at airport was not sustainable in law and needed correction as there was no warrant against him at that time.
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Controversial Meat Exporter Gives Immigration Authorities The Slip At Delhi Airport
Controversial Delhi-based meat exporter Moin Qureshi was today detained at the airport in New Delhi in a money laundering case but managed to give immigration authorities the slip and flew to Dubai after showing a court order in an income tax case, leaving officials red faced.
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Fighting Islamic State Can Lead to 'Sectarian Violence' and 'Terrorism' in India: Foreign Ministry
Allowing Indians to take part in the conflict in Iraq or Syria would "directly result in sectarian conflict" and amount to promoting terrorism, the government has said while defending its refusal to allow members of a religious body to go to Iraq to protect holy shrines in the country infested with violence by Islamic State terror group.
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Golden Tobacco Company Chairman Sanjay Dalmia Held in Cheating Case
A top executive of Mumbai-based Golden Tobacco Company (GTC), against whom a Look Out Circular (LOC) was issued in an alleged Rs 540 crore cheating case, has been arrested after being picked up from Kolkata airport while he was trying to flee the country, police said on Wednesday.
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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.
-
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.
-
Drop Airport Alert Against Ex Amnesty India Chief, Apologise: Court To CBI
The CBI was ordered by a court to "immediately" drop the lookout circular or airport alert against former Amnesty International India Chief Aakar Patel, who was stopped from flying to the US yesterday.
-
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.
-
83 Notices Issued Against Loan Defaulters To Stop Them From Fleeing India
As many as 83 Look Out Circulars have been issued by the government against promoters of companies who have defaulted on their bank loans, preventing them from leaving the country, Union minister Nityanand Rai said on Wednesday.
-
First Look Out Circular Against Vijaya Mallya Needed Correction: CBI
The CBI today said that the first look out circular (LOC) against embattled businessman Vijay Mallya for his detention at airport was not sustainable in law and needed correction as there was no warrant against him at that time.
-
Controversial Meat Exporter Gives Immigration Authorities The Slip At Delhi Airport
Controversial Delhi-based meat exporter Moin Qureshi was today detained at the airport in New Delhi in a money laundering case but managed to give immigration authorities the slip and flew to Dubai after showing a court order in an income tax case, leaving officials red faced.
-
Fighting Islamic State Can Lead to 'Sectarian Violence' and 'Terrorism' in India: Foreign Ministry
Allowing Indians to take part in the conflict in Iraq or Syria would "directly result in sectarian conflict" and amount to promoting terrorism, the government has said while defending its refusal to allow members of a religious body to go to Iraq to protect holy shrines in the country infested with violence by Islamic State terror group.
-
Golden Tobacco Company Chairman Sanjay Dalmia Held in Cheating Case
A top executive of Mumbai-based Golden Tobacco Company (GTC), against whom a Look Out Circular (LOC) was issued in an alleged Rs 540 crore cheating case, has been arrested after being picked up from Kolkata airport while he was trying to flee the country, police said on Wednesday.
