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LOOKOUT CIRCULARS
ED flags Rs 11,600 crore 'proceeds of crime' in RHFL, RCFL probeThe Enforcement Directorate has alleged over ₹11,600 crore as proceeds of crime in a money laundering probe involving Reliance Home Finance...17 Apr, 2026, 09.30 AM IST- Two members of transnational arms trafficking-terror module arrested in Delhi; UAPA invokedDelhi Police have apprehended two key figures in a major arms trafficking and terror network. These individuals allegedly received illegal ...06 Apr, 2026, 08.22 PM IST
- Mumbai Police issues Lookout Circular against Shilpa Shetty, husband Raj Kundra in Rs 60 crore cheating caseMumbai Police have issued a Lookout Circular against Shilpa Shetty and Raj Kundra concerning a Rs 60 crore cheating case. The Economic Offe...05 Sep, 2025, 03.28 PM IST
- FIITJEE under lens as coaching company's officials face lookout circulars over financial irregularitiesLookout circulars have been issued against FIITJEE officials amid a financial irregularities probe, triggered by numerous complaints of mis...27 Apr, 2025, 04.49 PM IST
- New order: Those served with lookout circulars can travel overseas only after HC nodAs high-profile defaulters escaped the country, bankers anxious to salvage the money lent and fearing the wrath of state agencies, had trig...16 Aug, 2024, 12.20 AM IST
- Delhi HC quashes lookout circulars against Supertech Realtors director issued by banks, upholds right to travelThe Delhi High Court has set aside lookout circulars (LoCs) issued against Supertech Realtors director Mohit Arora by the Bureau of Immigra...15 Jul, 2024, 09.05 PM IST
- Firing outside Salman Khan's home: MCOCA slapped against all 6 accusedAnmol Bishnoi, the younger brother of jailed gangster Lawrence Bishnoi, has been issued a lookout circular (LOC) in connection with the fir...27 Apr, 2024, 06.50 PM IST
- Public sector banks may get legal teeth on issuing lookout circularsThis follows a decision by the Bombay High Court earlier this week that said public sector banks (PSBs) don’t have the power to recommend, ...27 Apr, 2024, 05.30 AM IST
- Firing outside Salman Khan's home: Lookout circular issued against Anmol BishnoiAnmol Bishnoi, the younger brother of jailed gangster Lawrence Bishnoi, has been issued a lookout circular (LOC) in connection with the fir...26 Apr, 2024, 10.55 PM IST
- Show under which circular or provision lookout circulars can be downgraded: HC tells SFIOA division bench of Justices Revati Mohite Dere and Manjusha Deshpande was hearing a petition filed by one Shikha Kapadia, who was seeking ...02 Apr, 2024, 05.37 PM IST
- Common rules for lookout circular on defaulters in worksA bank executive said any such framework will also need approval from the Reserve Bank of India to ensure there are no breaches of regulato...09 Jan, 2024, 12.20 AM IST
- Sushant Singh Rajput death case: Rhea Chakraborty moves HC against CBI lookout circularWhile the Mumbai police registered an Accidental Death Report (ADR) and started probe, his father in July 2020 lodged a complaint with Biha...15 Dec, 2023, 06.14 PM IST
- Amnesty India chair Aakar Patel says he was stopped from flying to US due to CBI lookout noticeIn 2018, the Enforcement Directorate raided the Amnesty International India office in connection with a foreign exchange contravention case.06 Apr, 2022, 02.09 PM IST
- Look-out circulars issued against Rane's wife, son over unpaid loansConfirming the development, Deputy Commissioner of Police (Crime) Srinivas Ghadge said look-out circulars were issued against Nilam Rane an...09 Sep, 2021, 09.12 PM IST
- Strengthening law: Government contemplating statutory backing for look-out circularThe government is contemplating giving a ‘statutory backing’ to look-out circulars because, in its absence, such a notice cannot be issued ...03 Dec, 2018, 07.15 AM IST
- Dwarka Das Seth scam: CBI issues lookout circulars against accusedA lookout circular alerts all ports of entry to restrict the movement of the person against whom the notice has been issued and report any ...26 Feb, 2018, 08.19 PM IST
- Greenpeace campaigner seeks explanation from Home Ministry"It is bizarre that the government chooses to inform the media about an alleged lookout circular against me which I have no knowledge of.12 Jan, 2015, 05.13 PM IST
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