Lookout Circular

05 Sep

Shilpa Shetty and Raj Kundra Face Lookout Circular in ₹60 Crore Fraud Case

Rajeev Sharma0 CommentsEntertainment, IndiaLookout Circular, Mumbai Police, Raj Kundra, Shilpa Shetty, ₹60 crore cheating case

Mumbai, September 5, 2025 – The Mumbai Police have issued a Lookout Circular (LOC) against Bollywood actor Shilpa Shetty and her husband, businessman Raj Kundra, in a high-profile cheating case involving nearly ₹60 crore.Officials confirmed on Friday that the Economic Offences Wing (EOW) initiated the measure due to the couple’s frequent international travel, raising concerns they might attempt to bypass the ongoing investigation. The LOC, now active at airports and border checkpoints, will alert authorities if they try to leave the country.The case was registered at Juhu police station on August 14, based on a businessman’s complaint accusing Shetty and…

02 Aug

Anil Ambani Under ED Scanner in ₹3,000 Crore Loan Fraud Case; Lookout Circular Issued

Rajeev Sharma0 CommentsBusiness000 crore loan fraud, Anil Ambani, Enforcement Directorate, Lookout Circular, Yes Bank, ₹3

National Times Bureau, Aug 2, 2025: Reliance Group Chairman Anil Ambani is under heightened scrutiny after the Enforcement Directorate (ED) issued a Lookout Circular (LOC) against him in connection with a ₹3,000 crore bank loan fraud and money laundering probe. The LOC, which prevents individuals facing serious financial crime allegations from leaving the country, has been circulated to all immigration checkpoints.Ambani has been summoned by the ED for questioning on August 5. This development comes in the wake of a sweeping search operation on July 24, during which the agency raided over 50 companies and more than 25 individuals linked…