Continuation investigation in second ECIR violates fundamental rights: DK Shivakumar's Lawyer to HC

Dec 15, 2022

The submission made during the hearing of the plea moved by DK Shivakumar stating the impugned investigation in the second ECIR is nothing but...

ED registers ECIR in Kerala gold smuggling case

Jul 22, 2020

New Delhi [India], July 22 : The Enforcement Directorate (ED) on Wednesday registered an Enforcement Case Information Report (ECIR) in connection with the high-profile...

Bhopal-based developer convicted in money laundering case

Dec 22, 2022

An FIR was registered in 2010 under sections 420, 467, and 471 of IPC, 1860 by Bhopal Police. Subsequently, ECIR No. ECIR/01/AZO/IDR/2012 dated 02.01.2012...

ED files money laundering case against ex-constable in Madhya Pradesh State Road Transportation Department, associate

Dec 23, 2024

ED filed an Enforcement Case Information Report (ECIR) under the PMLA to probe the extent of alleged money laundering activities.

Eknath Khadse seeks quashing of ECIR in Bombay HC

Jan 21, 2021

Mumbai (Maharashtra) [India], January 21 : Nationalist Congress Party (NCP) leader Eknath Khadse has filed a plea in Bombay High Court seeking quashing of...

Enforcement Directorate registers ECIR in Sushant Singh Rajput case

Jul 31, 2020

New Delhi [India], July 31 : The Enforcement Directorate (ED) on Friday registered an Enforcement Case Information Report (ECIR) in actor Sushant Singh Rajput's...