Maharashtra Police issues lookout circular against businessman Jitendra Navlani

May 12, 2022

Mumbai (Maharashtra) [India], May 12 : The Anti-Corruption Bureau of Maharashtra Police has issued a lookout circular (LOC) against businessman Jitendra Navlani alias Jitu...

SIT probing extortion allegations against businessman Navlani disbanded: Mumbai Police to HC

Jul 07, 2022

Mumbai (Maharashtra) [India], July 7 : The Special Investigation Team (SIT) of the Mumbai Police on Wednesday told the Bombay High Court that it...

Delhi HC quashes Look Out Circular against Delhi businessman

Jan 12, 2022

New Delhi [India], January 12 : The Delhi High Court on Wednesday ordered the quashing of a Look Out Circular (LOC) issued by 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...

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...

ED issues look out notice against Byju Raveendran: Sources

Feb 22, 2024

Reportedly, this development comes ahead of a high-stakes Extraordinary General Meeting (EGM) scheduled for this Friday, where certain investors seek to oust Raveendran from...