Searched for
ECIR
ED summons Veena Vijayan, CMRL directors for questioningA few other individuals, including directors of CMRL, have been summoned for questioning at its Kochi office on June 12. Statements of Veen...- ED to intensify PMLA probe against CMRL, to summon Veena VijayanThe Enforcement Directorate will intensify its money laundering probe against Cochin Minerals and Rutile Limited. The agency will soon summ...
- FIR not required for ED's civil action under PMLA: HCThe Kerala High Court has ruled that the Enforcement Directorate can initiate civil action under the PMLA even without a registered FIR or ...
- PMLA court takes cognisance of ED case against Religare chair Rashmi Saluja, advocate Pratap VenugopalA Mumbai court has taken cognisance of a money laundering case filed by the Enforcement Directorate. The complaint names former Religare ex...
- SC seeks Centre, ED responses on plea alleging Rs 14,000 crore diversion in Noida, Yamuna Expressway housing projectsThe Supreme Court has issued notices to the Centre, Enforcement Directorate, RBI, Uttar Pradesh authorities, and several real estate firms....
- SC grants bail to Chhattisgarh's former excise commissioner in two liquor policy casesThe Supreme Court has granted bail to former excise commissioner Niranjan Das in two major Chhattisgarh liquor scam cases. This decision co...
- Jacqueline Fernandez withdraws plea to turn approver in money laundering caseActor Jacqueline Fernandez has withdrawn her plea to become an approver in the Sukesh Chandrashekar money laundering case. The Enforcement ...
- ED opposes Jacqueline Fernandez's approver plea in Rs 200 crore laundering caseThe Enforcement Directorate has opposed actor Jacqueline Fernandez's request to become an approver in a Rs 200 crore money laundering case....
- ED's arrests decline; highest-ever raids, attachments during FY26: Annual reportThe Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...
- ED flags Rs 11,600 crore 'proceeds of crime' in RHFL, RCFL probeThe Enforcement Directorate has alleged over ₹11,600 crore as proceeds of crime in a money laundering probe involving Reliance Home Finance...
- Embassy East Business Park moves Karnataka High Court seeking quashing of ECIR proceedingsEmbassy East Business Park has approached the Karnataka High Court seeking quashing of proceedings initiated pursuant to an Enforcement Cas...
- HC quashes money laundering probe against Jet Airway's erstwhile promoter, Naresh Goyal, wifeThe case pertaining to the quashing of the Enforcement Case Information Report (ECIR) filed by the ED was heard by the division bench of Ju...
- Bombay HC quashes ED's ECIR against Jet Airways founder Naresh Goyal, wifeAfter hearing both the sides, a division bench of Justices Revati Mohite Dere and Prithviraj Chavan quashed the ECIR registered on February...
- ED opposes in Delhi HC plea by D K Shivakumar against money laundering probeHowever, the Enforcement Directorate said in its counter affidavit that both the ECIRs are based on different set of facts and even the sch...
- Shot in the arm for ED: SC upholds power of arrest, attachment and search and seizure under PMLAThe Supreme Court said that the Enforcement Case Information Report (ECIR) cannot be equated with FIR and ECIR is an internal document of t...
- ED register PMLA case in ABG Shipyard fraudET was first to report about the money laundering probe in the case. The report also named then executive director Santhanam Muthaswamy, di...
- PMLA matter: There cannot be 'mechanical lodging' of ECIR, SC toldA bench headed by Justice A M Khanwilkar was told by senior advocate Mukul Rohatgi, who was appearing for some petitioners, that unless som...
- ECIR an internal document, not shared with accused: Enforcement DirectorateThe Enforcement Case Information Report (ECIR), an Enforcement Directorate document which is widely seen as similar to the police first inf...
- ED files money-laundering case against Azam Khan over alleged land grabOfficials said the agency has taken congnisance of at least 26 UP Police FIRs against the Member of Parliament (MP) to file its Enforcement...
- ED registers two cases against Chhagan Bhujbal under PMLAEnforcement Directorate today registered two Economic Case Information Reports (ECIR) against Chhagan Bhujbal and others under the provisio...
Load More
