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Look out circular (LOC) is a circular letter used by authorities in India to check whether a traveling person is wanted by the police. It may be used at immigration checks at international borders such as international airports or sea ports.
Look out circulars are opened to search for absconding criminals and also to prevent and monitor effectively the entry or exit of anyone who may be sought by law enforcement authorities. [1] When issued, they are sent to all immigration checkpoints in the country. An LOC is valid for an initial period of one year, but can be extended.
Many individuals with pending criminal proceeding are living or working or travelling abroad, and an LOC is not issued in every case. The number of LOCs issued and the grounds for their issue are not available. [2] This has led to a perception of corruption. [3] [4] [5] [6] [7] Many high profile individuals have avoided criminal investigation or proceeding by travelling abroad. [8] [9] [10] [11] [12] [13] [14] [15]
The Bofors scandal was a major weapons-contract political scandal that occurred between India and Sweden during the 1980s and 1990s, initiated by Indian National Congress politicians and implicating the Indian prime minister, Rajiv Gandhi, and several other members of the Indian and Swedish governments who were accused of receiving kickbacks from Bofors AB, an arms manufacturer principally financed by the Wallenberg family's Skandinaviska Enskilda Banken, for winning a bid to supply to India their 155 mm field howitzer. The scandal relates to illegal kickbacks paid in a US$1.4-billion deal between the Swedish arms manufacturer Bofors with the government of India for the sale of 410 field howitzer guns, and a supply contract almost twice that amount. It was the biggest arms deal ever in Sweden, and money marked for development projects was diverted to secure this contract at any cost. The investigations revealed flouting of rules and bypassing of institutions.
Satyendra Dubey (1973–2003) was an Indian Engineering Service (IES) officer. He was the Project Director in the National Highways Authority of India (NHAI) at Koderma. He was murdered in Gaya, Bihar, allegedly for his anti-corruption related actions in the Golden Quadrilateral highway construction project.
Vijay Eswaran is a Malaysian businessman and the executive chairman of the QI Group, headquartered in Hong Kong.
Vijay Vittal Mallya is an Indian businessman, former politician and fugitive. He is the subject of an extradition effort by the Indian Government to return him from the UK to face charges of financial crimes in India.
Amit Anil Chandra Shah is an Indian politician currently serving as the Minister of Home Affairs since 2019 and the first Minister of Co-operation of India since 2021. He served as the President of the Bharatiya Janata Party (BJP) from 2014 to 2020. He has also served as chairman of the National Democratic Alliance (NDA) since 2014. He was elected to the lower house of Parliament, Lok Sabha, in the 2019 Indian general elections from Gandhinagar. Earlier, he had been elected as a member of the upper house of Parliament, Rajya Sabha, from Gujarat in 2017. Sworn in at the age of 54, he is the youngest serving full-time Home Minister. He is the chief strategist of the BJP and a close aide to Narendra Modi.
Gitanjali Group was one of the largest branded jewellery retailers in the world. It was headquartered in Mumbai, India. Gitanjali used to sell its jewellery through over 4,000 Points of Sale and enjoys a market share of over 50 per cent of the overall organised jewellery market in India. Prominent brands housed by the group included Nakshatra, D'damas, Gili, Asmi, Sangini, Maya, Giantti, World of Solitaire and Shuddhi. It was closed following Punjab National Bank Fraud more commonly known as Nirav Modi Fraud.
Sanjiv Chaturvedi is an Indian Forest Service (IFS) officer posted as Chief Conservator of Forest (Research) at Haldwani in the Nainital district of Uttarakhand. Chaturvedi was a Chief Vigilance Officer (CVO) at AIIMS, New Delhi from 2012 to 2014, and served in the government of Haryana from 2005 to 2012.
The Priya Pillai offloading of January 2015 was an incident in India where an environmental activist was offloaded from a flight in order to prevent her from testifying internationally on the activity of a firm registered in the UK.
Nirav Deepak Modi is an Indian businessman and fugitive who was charged by Interpol and the government of India for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption, money laundering, fraud, embezzlement and breach of contract in August 2018. Modi is being investigated as a part of the $2 billion fraud case of Punjab National Bank (PNB). In March 2018, Modi applied for bankruptcy protection in Manhattan, New York. In June 2018, Modi was reported to be in the UK where he reportedly applied for political asylum. In June 2019, Swiss authorities froze a total of US$6 million present in Nirav Modi's Swiss bank accounts along with the assets.
Karti Chidambaram is an Indian politician and businessman. A member of the Indian National Congress, he serves as the Member of Parliament for Sivaganga in the Lok Sabha. He was elected in the 2019 Indian general election, winning the seat twice held by his father, P. Chidambaram.
Zulfiquar Memon is an Indian lawyer and the founder and Managing Partner of MZM Legal.
The Punjab National Bank Fraud Case relates to fraudulent letter of undertaking worth ₹11,356.84 crore issued by the Punjab National Bank at its Brady House branch in Fort, Mumbai; making Punjab National Bank liable for the amount. The fraud was allegedly organized by jeweller and designer Nirav Modi. Nirav, his wife Ami Modi, brother Nishal Modi and uncle Mehul Choksi, all partners of the firms, M/s Diamond R US, M/s Solar Exports and M/s Stellar Diamonds; along with PNB officials and employees, and directors of Nirav Modi and Mehul Choksi's firms have all been named in a chargesheet by the CBI. Nirav Modi and his family absconded in early 2018, days before the news of the scam broke in India.
Mehul Chinubhai Choksi is a fugitive Indian-born businessman living in Antigua and Barbuda, who is wanted by the Indian judicial authorities for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption and money laundering. In an interview, Choksi claimed that he is innocent and all allegations against him are false, baseless and motivated by political expediency. Choksi holds Antiguan citizenship since 2017. He is the owner of Gitanjali Group, a retail jewellery company with 4,000 stores in India. An arrest warrant for Choksi has been issued in connection with the alleged Punjab National Bank fraud case. He was allegedly involved in stock market manipulation in 2013. In late May 2021, he had gone missing from Antigua and Barbuda. He was found and arrested in Dominica while trying to flee to Cuba in a boat. A Caribbean court has currently issued a stay on his repatriation from the Commonwealth of Dominica.
Vijay Kumar Aggarwal is a criminal lawyer in Courts of India. He is best known for handling 2G spectrum scam case and $2 billion Punjab National Bank Fraud Case, 2018.
A Fugitive Economic Offender is a legal term in India. It relates to any individual against whom a warrant for arrest in relation to a "scheduled offence" has been issued by any Indian court under the Fugitive Economic Offenders Act. It applies to individuals who either left India to avoid criminal prosecution; or, being abroad, refuses to return to India to face criminal prosecution. The list of Fugitive Economic Offenders currently residing abroad is Pushpesh Baid, Ashish Jobanputra, Vijay Mallya, Sunny Kalra, Sanjay Kalra, Sudhir Kumar Kalra, Aarti Kalra, Varsha Kalra, Jatin Mehta, Umesh Parekh, Kamlesh Parekh, Nilesh Parekh, Eklavya Garg, Vinay Mittal, Nirav Modi, Neeshal Modi, Mehul Choksi, Sabya Seth, Rajiv Goyal, Alka Goyal, Lalit Modi, Nitin Jayantilal Sandesara, Chetankumar Sandesara, Ritesh Jain, Hitesh Narendrabhai Patel, Mayuriben Patel and Priti Ashish Jobanputra.
The INX Media case refers to an ongoing high-profile money laundering investigation in India. It involves allegation of irregularities in foreign exchange clearances given to INX Media group for receiving overseas investment in 2007. P. Chidambaram was union finance minister at the time. His son Karti Chidambaram has been implicated by the investigating agencies.
Bad Boy Billionaires: India also known as Bad Boy Billionaires is a 2020 Indian Netflix original documentary anthology webseries which focuses on the lives of four prominent business magnates of India, including Vijay Mallya, Nirav Modi, Subrata Roy and Ramalinga Raju, who achieved predominant success in their businesses during their lifetime before being accused of corruption. The documentary chronicles major financial scams in India and was released in part, following a lawsuit initiated by Subrata Roy's Sahara Group. Netflix unveiled the official trailer of the film on 24 August 2020 and it was reported that the trailer was removed subsequently from the platform following legal issues. The documentary was initially scheduled to be streamed via Netflix on 2 September 2020.
Events in the year 2021 in India
Aakar Patel is an Indian journalist, rights activist and author. He served as the head of the Amnesty International in India between 2015 to 2019 and currently serves as the Chair of the Board of Amnesty International in India. He is the author of Our Hindu Rashtra, an account of majoritarianism in India and Price of the Modi Years detailing the administrative performance of the Prime Minister of India Narendra Modi. In 2014, he authored a translation of Saadat Hasan Manto's Urdu non-fiction Why I Write.