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Latest News on Look Out Circular
Showing of 0 - 10 from 7 results
Look Out Circular - Total results - 7
Sep 18, 2018
First lookout circular against Vijay Mallya for his detention was not sustainable, needed correction as there was no warrant : CBIThe CBI said on Tuesday that the first look out circular 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.
Jan 11, 2018
VVIP chopper scam: Delhi Court allows director of Dubai firms accused in money laundering case to travelA Delhi Court on Thursday allowed a woman director of two Dubai-based firms, accused in a money laundering case connected with the Rs 3,600 crore VVIP chopper deal, to travel to Dubai from 14 to 29 January.
Sep 11, 2017
INX Media case: Supreme Court to decide CBI's appeal against Karti Chidambaram on 18 SeptemberThe Supreme Court on Monday fixed on 18 September the appeal of the CBI challenging the Madras High Court order staying government's look out circular against Karti Chidambaram, son of former Union minister P Chidambaram, in a graft case.
Aug 10, 2017
Madras High Court stays look out notice against Karti Chidambaram until 4 SeptemberThe Madras High Court stayed a look out circular (LOC) against Karti Chidambaram in a corruption case involving INX media house, issued by the Enforcement Directorate and the Central Bureau of Investigation
Oct 26, 2016
ED issues fresh summons to meat exporter Moin Qureshi in money laundering caseThe ED has issued fresh summons to controversial meat exporter Moin Qureshi for questioning in a money laundering case after he recently managed to go out of the country despite a Look Out Circular (LOC) issued against him by the agency.
Mar 18, 2016
ED gives Mallya time until 2 April: Here's why he may return to India and fly back safelyThe ED had recently registered a money laundering case against Mallya and others based on a CBI FIR registered last year
Nov 24, 2014
Iraq bound cleric to seek release of ISIS held Sikhs off-loaded, says Centre gagging MuslimsA delegation of six led by Jawad Naqvi were heading for Iraq to discuss with the Iraqi government over the release of Sikh workers and simultaneously offer their voluntary social service in the terror-hit war zone in Iraq.