Look Out Circular

VVIP chopper scam: Delhi Court allows director of Dubai firms accused in money laundering case to travel

A 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.

INX Media case: Supreme Court to decide CBI's appeal against Karti Chidambaram on 18 September

The 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.

Madras High Court stays look out notice against Karti Chidambaram until 4 September

The 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

ED issues fresh summons to meat exporter Moin Qureshi in money laundering case

The 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.

ED gives Mallya time until 2 April: Here's why he may return to India and fly back safely

The ED had recently registered a money laundering case against Mallya and others based on a CBI FIR registered last year

Iraq bound cleric to seek release of ISIS held Sikhs off-loaded, says Centre gagging Muslims

A 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.