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Shilpa Shetty, Raj Kundra Can't Travel Abroad, High Court Denies Permission
Shilpa Shetty, Raj Kundra Can't Travel Abroad, High Court Denies Permission
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Lookout Notice Against Shilpa Shetty, Raj Kundra In Rs 60 Crore Fraud Case
Mumbai Police has issued a lookout circular against Bollywood actor Shilpa Shetty and her husband Raj Kundra in a multi-crore fraud case.
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Loan Transferred Even Before Approval In Anil Ambani Case: Sources
The Enforcement Directorate (ED) has summoned Reliance Group owner Anil Ambani to its Delhi headquarters on August 5 in a bank loan fraud case of Rs 17,000 crore. A lookout circular has been issued against him.
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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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Gangster Lawrence Bishnoi's Brother Anmol Bishnoi Arrested In US: Sources
Anmol Bishnoi, the younger brother of notorious gangster Lawrence Bishnoi and who is wanted in connection with multiple high-profile cases, including the murder of Punjabi singer Sidhu Moosewala in 2022 has been arrested in the United States.
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Top Court Warns CBI In Sushant Rajput Case: "Just Because Accused Is..."
In a relief to actor Rhea Chakraborty and her family, the Supreme Court upheld the Bombay High Court's decision to cancel CBI's lookout circular issued against them following Sushant Singh Rajput's death.
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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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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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Lookout Notice For Gangster's Brother Over Firing Outside Salman Khan Home
A lookout circular (LOC) was issued on Friday against Anmol Bishnoi, the younger brother of jailed gangster Lawrence Bishnoi, in connection with the firing outside actor Salman Khan's house in Mumbai's Bandra on April 14, a police official said.
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Shilpa Shetty, Raj Kundra Can't Travel Abroad, High Court Denies Permission
Shilpa Shetty, Raj Kundra Can't Travel Abroad, High Court Denies Permission
-
Lookout Notice Against Shilpa Shetty, Raj Kundra In Rs 60 Crore Fraud Case
Mumbai Police has issued a lookout circular against Bollywood actor Shilpa Shetty and her husband Raj Kundra in a multi-crore fraud case.
-
Loan Transferred Even Before Approval In Anil Ambani Case: Sources
The Enforcement Directorate (ED) has summoned Reliance Group owner Anil Ambani to its Delhi headquarters on August 5 in a bank loan fraud case of Rs 17,000 crore. A lookout circular has been issued against him.
-
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.
-
Gangster Lawrence Bishnoi's Brother Anmol Bishnoi Arrested In US: Sources
Anmol Bishnoi, the younger brother of notorious gangster Lawrence Bishnoi and who is wanted in connection with multiple high-profile cases, including the murder of Punjabi singer Sidhu Moosewala in 2022 has been arrested in the United States.
-
Top Court Warns CBI In Sushant Rajput Case: "Just Because Accused Is..."
In a relief to actor Rhea Chakraborty and her family, the Supreme Court upheld the Bombay High Court's decision to cancel CBI's lookout circular issued against them following Sushant Singh Rajput's death.
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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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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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Lookout Notice For Gangster's Brother Over Firing Outside Salman Khan Home
A lookout circular (LOC) was issued on Friday against Anmol Bishnoi, the younger brother of jailed gangster Lawrence Bishnoi, in connection with the firing outside actor Salman Khan's house in Mumbai's Bandra on April 14, a police official said.
