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...

ECIR cannot be equated with FIR, ED officers are not police officers: SC

Jul 27, 2022

New Delhi [India], July 27 : The Supreme Court on Wednesday said that Enforcement Case Information Report (ECIR) cannot be equated with the First...

Rs 200 crore ED case: Jacqueline moves Delhi HC, seeks quashing of FIR, proceedings

Dec 18, 2023

Bollywood Actor Jacqueline Fernandez has moved the Delhi High Court seeking the quashing of ECIR (FIR) and supplementary chargesheet filed by the Enforcement Directorate...

SC directs Enforcement Directorate to present ECIR in Chhattisgarh liquor irregularities case

Jan 08, 2024

The Supreme Court on Monday directed the ED to place an ECIR and a copy of the FIR on the basis of which the...

ED takes over probe in TRP case from Mumbai Police

Nov 20, 2020

Mumbai (Maharashtra) [India], November 20 : The Enforcement Directorate (ED) on Friday took over the Television Rating Points (TRP) manipulation case and an ECIR...

ED opposes Jacqueline Fernandez plea in Delhi HC for quashing of PMLA case, says plea not maintainable

Jan 30, 2024

The Enforcement Directorate has opposed the plea moved by Bollywood actor Jacqueline Fernandez, who sought quashing of ECIR (FIR) and supplementary chargesheet filed by...