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ECIR PROCEEDINGS
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....
- Jacqueline Fernandez withdraws plea to turn approver in money laundering caseActor Jacqueline Fernandez has withdrawn her plea to become an approver in the Sukesh Chandrashekar money laundering case.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...
- 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...
- Money laundering case: Delhi HC order rejects actor Jacqueline Fernandez 'pick and choose' claimThe Delhi High Court dismissed Jacqueline Fernandez's plea to quash an FIR against her in a Rs 200 crore money laundering case involving Su...
- Allahabad HC quashes two FIRs against M3M IndiaThe Allahabad High Court quashed the ECIR and two underlying FIRs against M3M India, halting legal proceedings related to alleged financial...
- ED set to tighten its noose around Robert Vadra's alleged associate Mahesh NagarThe apex court on October 13 ordered a continuation of the interim relief awarded to Mahesh Nagar by the Rajasthan High Court during procee...
- 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...
- Delhi HC refuses to quash money laundering case against Raghav BahlThe Delhi High Court on Monday refused to quash an Enforcement Directorate money laundering case against media baron Raghav Bahl, saying th...
- ED targeting me because of upcoming Karnataka elections: Shivakumar tells HCSenior advocate Kapil Sibal, appearing for Shivakumar, argued there was neither any attachment of property in the case nor any proceeds of ...
- 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...
- Indiabulls Hsg Case: HC quashes ED proceedingsThe Delhi High Court has quashed the ECIR registered by the Enforcement Directorate against Indiabulls Housing Finance Ltd. and several of ...
- 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 suspects money laundering in National Herald caseConsequent ‘proceeds of crime’ still ‘needs to be investigated’, says report.
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