Delhi High Court cancels LOC against Ashneer Grover and wife after FIR quashing; accused of cheating and forgery.
The Mumbai police’s Economic Offences Wing (EOW) has booked a developer for allegedly cheating residents of a building being redeveloped for over Rs 55 crore by selling flats without their consent, ...
The Delhi High Court has ordered the Bureau of Immigration to cancel a Look Out Circular (LOC) issued against BharatPe's ...
The Delhi High Court has ordered the cancellation of a lookout circular (LOC) issued against Ashneer Grover, the former MD of ...
The Delhi High Court yesterday ordered cancellation of the look out circular (LOC) issued against BharatPe Managing Director ...
The Bureau of Immigration issued the lookout circular at the instance of Delhi Police's Economic Offences Wing (EOW) in view ...
Cyberabad police have initiated legal action against Countryside Realtors India Private Ltd after villa owners in Mokila's ...
In light of the developments, Justice Narula stated that the LOC, issued by the Bureau of Immigration at the Delhi Police's Economic Offences Wing's request, would not survive. The Grovers were first ...
In a stern rebuke to the Uttar Pradesh Police's Economic Offences Wing (EOW), the Allahabad High Court last week expressed ...
Hyderabad CCS police registered a case for criminal breach of trust, cheating and conspiracy. The case has been handed over ...