Delhi HC denies travel permission to businessman accused of bank fraud

Jul 26, 2022

New Delhi [India], July 26 : The Delhi High Court on Tuesday refused to suspend the Look Out Circular (LOC) and to grant interim...

Delhi HC suspends bank look out circular against businessman, allows travel abroad

Oct 29, 2021

New Delhi [India], October 29 : The Delhi High court has allowed a Dubai based businessman, whose company was accused of fraud to the...

Delhi HC suspends bank look out circular against businessman, allows travel abroad

Oct 13, 2022

New Delhi [India], October 13 : The Delhi High court has allowed a Dubai-based businessman, Manan Goel, whose company was accused of fraud to...

Businessman Gautam Thapar, accused of bank loan fraud case moved bail plea

Sep 13, 2021

New Delhi [India], September 13 : Businessman Gautam Thapar who was arrested in an alleged bank loan fraud case, has moved a bail petition...

Delhi HC allows Moser Baer bank fraud accused Shivani Saxena to travel abroad for COVID-19 vaccine booster dose

Jan 03, 2022

New Delhi [India], January 3 : The Delhi High Court on Monday allowed Shivani Saxena, an accused in various cases including Moser Baer bank...

CM Kejriwal Singapore visit controversy: AAP Minister moves Delhi HC seeking guidelines on foreign travel by state ministers

Aug 01, 2022

New Delhi [India], August 1 : Delhi Cabinet Minister Kailash Gahlot on Monday moved to the Delhi High Court (HC) challenging the provision of...