News for 'look out circular'

Sushant case: Look out circulars against Rhea quashed

Sushant case: Look out circulars against Rhea quashed

Rediff.com22 Feb 2024

The Bombay high court on Thursday quashed the Look Out Circulars (LOCs) issued against Rhea Chakraborty, her brother and father by the Central Bureau of Investigation (CBI) in connection with its probe into the death of actor Sushant Singh Rajput.

Zubeen death: 'Murder accused' moves SC for CBI/NIA probe

Zubeen death: 'Murder accused' moves SC for CBI/NIA probe

Rediff.com3 Oct 2025

A petition has been filed in the Supreme Court seeking transfer of the probe into the death of Assamese singer Zubeen Garg from the state police's SIT to a central agency such as the CBI or the NIA.

Mumbai EOW summons Raj Kundra in Rs 60 cr 'cheating' case

Mumbai EOW summons Raj Kundra in Rs 60 cr 'cheating' case

Rediff.com9 Sep 2025

Kundra, accused of diverting a loan amount, has been asked to appear before EOW officials on September 15.

EOW of Mumbai police summon Raj Kundra in Rs 60 cr cheating case

EOW of Mumbai police summon Raj Kundra in Rs 60 cr cheating case

Rediff.com9 Sep 2025

Businessman Raj Kundra, husband of Bollywood actor Shilpa Shetty, has been summoned by the Economic Offenses Wing (EOW) of the Mumbai Police in connection with an alleged Rs 60 crore cheating case.

ED upgrades Look out Circular against Byju Raveendran

ED upgrades Look out Circular against Byju Raveendran

Rediff.com22 Feb 2024

The Enforcement Directorate has upgraded its Look out Circular (LC) issued against Byju's founder and CEO Byju Raveendran in connection with a FEMA probe, seeking to stop him for going abroad. The earlier such alert meant that immigration authorities had to just intimate the agency about his movements through various ports. Official sources said that the over an year old LC was revised sometime back in light of investors' concerns and ongoing adjudication of a FEMA contravention case against Raveendran and some others.

AI Mania Drives Global Markets

AI Mania Drives Global Markets

Rediff.com3 Oct 2025

'India may never fully participate in the AI hype cycle, but we can position ourselves to benefit from its inevitable disenchantment and the cycle of disillusionment,' alerts Akash Prakash.

'Bureaucrats Resist Meeting Public...'

'Bureaucrats Resist Meeting Public...'

Rediff.com25 Aug 2025

'...as then it brings them closer to the complaints and grievances that the public faces.'

'Baby, I love you': Delhi baba's lewd texts revealed in FIR

'Baby, I love you': Delhi baba's lewd texts revealed in FIR

Rediff.com25 Sep 2025

Female students of Sri Sharada Institute of Indian Management, Delhi were allegedly forced to visit the quarter of self-styled godman Swami Chaitanyananda Saraswati late at night and one of them was even forced to change her name, the FIR filed against him read.

'Money Is Not A Problem For Me'

'Money Is Not A Problem For Me'

Rediff.com10 Sep 2025

'I can sanction projects worth Rs 20 trillion annually as of today.' 'But my system is only capable of executing projects worth Rs 3 trillion to Rs 4 trillion.'

Anil Ambani appears before ED in bank loan 'fraud' case

Anil Ambani appears before ED in bank loan 'fraud' case

Rediff.com5 Aug 2025

Reliance Group Chairman Anil Ambani on Tuesday appeared before the Enforcement Directorate here for questioning in a money laundering case linked to alleged multiple bank loan fraud cases worth crores of rupees against his group companies, official sources said.

Look out circulars only under exceptional circumstances, says Cal HC

Look out circulars only under exceptional circumstances, says Cal HC

Rediff.com13 Jun 2023

Observing that a look out circular (LOC) restricts a person's free movement and the right to travel, the Calcutta high court has said it should be issued only in exceptional circumstances.

Sisodia claims look out circular issued against him; CBI denies

Sisodia claims look out circular issued against him; CBI denies

Rediff.com21 Aug 2022

Sisodia on Sunday hit out at Prime Minister Narendra Modi.

'Marathis Are Anxious About Survival'

'Marathis Are Anxious About Survival'

Rediff.com21 Jul 2025

'Maharashtrians are facing a dual battle -- numerical battle with North Indians and financial battle with Gujaratis and Marwaris.' 'This has created anxiety about survival and ownership over Mumbai and Maharashtra.'

'Every Indian Is A Potential Illegal Immigrant'

'Every Indian Is A Potential Illegal Immigrant'

Rediff.com11 Jul 2025

'The long term strategy is that this government wants to create a second class citizen list.'

Air India crash creates rare insurance dilemma: Nominees also among dead

Air India crash creates rare insurance dilemma: Nominees also among dead

Rediff.com18 Jun 2025

There have been some cases where the entire family has perished or both spouses died in the crash, which are making the claims process particularly complex.

'Why Haven't Amitabh, Salman, Shah Rukh Learnt Marathi?'

'Why Haven't Amitabh, Salman, Shah Rukh Learnt Marathi?'

Rediff.com4 Jul 2025

'There are tall personalities who have utilised Mumbai and Maharashtra for their career growth, but they never thought it is their responsibility to learn Marathi.'

Shivaji statue collapse: Look-out notice issued against sculptor

Shivaji statue collapse: Look-out notice issued against sculptor

Rediff.com3 Sep 2024

Jaydeep Apte, a Thane-based sculptor, had executed the contract to make the statue.

Mission: Impossible - The Final Reckoning Review: Mission Accomplished

Mission: Impossible - The Final Reckoning Review: Mission Accomplished

Rediff.com17 May 2025

The Final Reckoning, with all its startling ambition and scope, puts a dazzling display of stunt-work by Tom Cruise, applauds Mayur Sanap.

Securities market fraud: How to avoid being misled

Securities market fraud: How to avoid being misled

Rediff.com30 Apr 2025

The Securities and Exchange Board of India (Sebi), in a circular dated April 11, 2025, warned investors about rising fraud and manipulation linked to the securities market on social media platforms.

CBI issues Look Out Circular against Chidambaram

CBI issues Look Out Circular against Chidambaram

Rediff.com21 Aug 2019

The probe agency is understood to have alerted all airports and other ports of entry to prevent Chidambaram from leaving, sources said.

Wanted Punjab terrorist arrested in US; had links with ISI, BKI

Wanted Punjab terrorist arrested in US; had links with ISI, BKI

Rediff.com18 Apr 2025

Harpreet Singh alias Happy Passia alias Jora, an alleged terrorist who had illegally entered the US, was arrested by the FBI and US Immigration and Customs Enforcement's Enforcement and Removal Operations in Sacramento.

'Look Out Circular' issued against Lalit Modi

'Look Out Circular' issued against Lalit Modi

Rediff.com15 Oct 2010

Airports and other entry points across the country have been alerted by the Enforcement Directorate to detain sacked Indian Premier League chairman Lalit Modi, who is under probe for alleged violation of foreign exchange regulations in connection with the Twenty20 cricket tournament.

Bank frauds: SBI sought issuance of 147 Look Out Circulars

Bank frauds: SBI sought issuance of 147 Look Out Circulars

Rediff.com8 Sep 2019

Between April and August, it issued request seeking LoC against 147 individuals to prevent them from leaving the country, the bank said in response to a Right to Information query filed by Pune-based activist Vihar Durve.

CBI look out circular against 8 private persons in Delhi excise policy scam

CBI look out circular against 8 private persons in Delhi excise policy scam

Rediff.com21 Aug 2022

Officials said the CBI has not felt the need to issue LOCs against public servants so far because they cannot leave the country without intimating the government.

ED issues 'Look out Circular' against Hasan Ali

ED issues 'Look out Circular' against Hasan Ali

Rediff.com4 Mar 2011

The Enforcement Directorate has issued a 'Look Out Circular' against Pune-based stud farm owner Hasan Ali Khan, accused of stashing black money abroad, to prevent his escape from the country.

Nifty may sport new look after Sebi's F&O tweak, expand to over 200 firms

Nifty may sport new look after Sebi's F&O tweak, expand to over 200 firms

Rediff.com6 Jul 2024

The Nifty 50 index is poised for a revamp as the revised futures and options (F&O) stock selection criteria is seen paving the way for newly listed companies to join the benchmark index, which is tracked by passive funds with combined assets under management of more than ~3.5 trillion ($44 billion). For the first time in six years, the market regulator Securities and Exchange Board of India (Sebi) has tweaked the stock selection process for the derivatives segment that clocks a turnover of ~400 trillion daily.

Karti Chidambaram moves court after CBI issues 'look out circular'

Karti Chidambaram moves court after CBI issues 'look out circular'

Rediff.com4 Aug 2017

In his petition, Karti contended that the July 18 circular had been issued arbitrarily and without jurisdiction by the Foreigner Regional Registration Officer and The Bureau of Immigration under the Union home ministry at the behest of different agencies to prevent him from travelling abroad.

What Went Wrong With ISRO's Latest Mission?

What Went Wrong With ISRO's Latest Mission?

Rediff.com19 Feb 2025

ISRO's vendor policy and quality control processes are under scanner.

Former ISRO Chairman To Probe Failure

Former ISRO Chairman To Probe Failure

Rediff.com8 Feb 2025

'The work is already on with various data being studied.'

HC allows journalist Rana Ayyub to travel abroad, questions look-out circular

HC allows journalist Rana Ayyub to travel abroad, questions look-out circular

Rediff.com4 Apr 2022

The Delhi high court on Monday allowed journalist Rana Ayyub to travel abroad while questioning the Enforcement Directorate over a Look Out Circular (LOC) issued against her barring her from travelling abroad.

Builder murder: Look out circular against 2 wanted accused

Builder murder: Look out circular against 2 wanted accused

Rediff.com1 Mar 2013

The city police probing the murder of Navi Mumbai-based builder SK Loharia, has issued a Look Out Circular against two wanted accused as it suspects that the duo may escape the country.

More the merrier? A tale of multiple self-regulatory organisations

More the merrier? A tale of multiple self-regulatory organisations

Rediff.com7 Feb 2025

Mint Road, on December 21, 2023, flagged the role of self-regulatory organisations (SROs) in strengthening the compliance culture in regulated entities (REs) and providing a consultative platform for policymaking. It also decided to issue an omnibus framework for SROs.

Mallya went abroad 4 times after 'Look Out' Circular

Mallya went abroad 4 times after 'Look Out' Circular

Rediff.com10 Mar 2016

Beleaguered businessman Vijay Mallya had made at least four trips abroad before his controversial March 2 departure since a look-out notice was issued by CBI on October 16 last to know his movements.

No detention, stopping departure under lookout circular, rules Delhi HC

No detention, stopping departure under lookout circular, rules Delhi HC

Rediff.com4 Jul 2022

The Delhi high court on Monday said a citizen cannot be detained, arrested, or prevented from leaving the country under a Look Out Circular (LOC) unless suspected to be involved in the commission or facing investigation or trial for cognizable offences under the law.

Madras HC stays lookout circular against Karti

Madras HC stays lookout circular against Karti

Rediff.com10 Aug 2017

Karti contended that the lookout circular was part of the Centre's 'political vendetta'.

President Murmu to lead celebrations to mark 75 years of Constitution

President Murmu to lead celebrations to mark 75 years of Constitution

Rediff.com25 Nov 2024

A special website has also been created to mark the year-long celebrations, Union Culture Secretary Arunish Chawla told reporters during a briefing at the National Media Centre in New Delhi.

'Never Imagined Meeting Hardened Criminals'

'Never Imagined Meeting Hardened Criminals'

Rediff.com6 Feb 2025

'We have been fighting to treat political prisoners differently.' 'Except for Hyderabad and Kolkata, the concept of keeping political prisoners separate doesn't exist in India.'

Priyanka Nag: How I Won The Best Designer Award

Priyanka Nag: How I Won The Best Designer Award

Rediff.com20 Jan 2025

'The jury panel said that my collection should not be limited to a college fashion show; it had much more potential. They encouraged me to sign up for the annual National Designer Awards organised by the World Designing Forum.'

'RBI has a tough balancing act to do'

'RBI has a tough balancing act to do'

Rediff.com1 Jan 2025

'Inflation is not good for industry. Nor for the economy as a whole.'

Baba Siddique's shooters practiced firing in Raigad: Police

Baba Siddique's shooters practiced firing in Raigad: Police

Rediff.com22 Oct 2024

The three gunmen involved in the killing of Nationalist Congress Party leader Baba Siddique in Mumbai practiced firing near a waterfall in adjoining Raigad district before executing the murder, police officials said on Tuesday citing their investigation.