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ECIR REGISTRATION
National Herald case: ED's 2015 circular puts FIR under spotlightThe Delhi High Court is currently reviewing an appeal from the Enforcement Directorate linked to the National Herald case. This appeal cent...- 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 ...
- Complainant alleges Siddaramaiah, others trying to destroy evidence in MUDA case, seeks ED actionPradeep Kumar S P, a complainant in the MUDA case, alleges CM Siddaramaiah and others are destroying evidence. He urges the Enforcement Dir...
- Money laundering case: ED tells HC it won't arrest Sameer Wankhede till March 1The Bombay High Court extends non-arrest statement for Sameer Wankhede, former NCB director, in a money laundering case till March 1. Wankh...
- 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...
- PMLA case against Avinash Bhosale: ED asked not to take possession of assets of ARA propertiesAvinash Bhosale is one of Maharashtra’s biggest contractor turned businessmen and real estate developer. His arrest by the Central Bureau o...
- Rs 18,000 crore returned to banks from Vijay Mallya, Nirav Modi, and Mehul Choksi: Centre to Supreme CourtMehta, representing the Centre, submitted before a bench headed by Justice A.M. Khanwilkar that the total proceeds of crimes in the Prevent...
- 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...
- NCP protests ED case against Sharad Pawar; 5 workers detainedThe protestors, led by NCP youth wing's state unit chief Mehboob Shaikh, also shouted slogans against the ruling BJP and the government out...
- Chopper scam: Ratul Puri withdraws plea from Delhi HCJustice Sunil Gaur dismissed the plea after Puri's counsel sought permission to withdraw it. The court granted him liberty to approach the ...
- ED books former CBI Director A P Singh, meat exporter Moin QureshiThe ED, which was probing the role of Moin Qureshi for quite some time, took cognisance of the FIR by the CBI, which had registered a case ...
- Was detained at airport in violation of court order: Moin QureshiQureshi made the submission in an application filed before Justice A K Pathak, who issued notice to the Ministries of Home Affairs and Fina...
- ED registers 2 cases against NCP's Chhagan BhujbalED registered two Economic Case Information Reports (ECIR) against Bhujbal and others under the Prevention of Money Laundering Act (PMLA).
- ED books BSP leader Dadan Pehelwan in money laundering caseEnforcement Directorate today booked Bahujan Samaj Party (BSP) leader and former Bihar minister Dadan Singh on money laundering charges.
- Enforcement Directorate to choose cases on merit for FIR on money launderingThe step has been taken to ensure that the quality of money laundering cases is not compromised.
- Enforcement Directorate to choose cases on merit for FIR on money launderingED has decided to register fresh money laundering cases after making sure there is a certainty of tracing "substantial" proceeds of crime.
- Adarsh scam: ED probing Ashok Chavan and 13 others for money launderingThe Enforcement Directorate is awaiting CBI to file the charge-sheet after which it will take a decision on arrest of the accused.
- Adarsh: ED registers PMLA case against Ashok Chavan, 13 othersA division bench of Justices S A Bobade and Mridula Bhatkar were hearing a bunch of petitions filed by social activists Pravin Wategaonkar ...
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