Jharkhand: Enforcement Directorate registers Enforcement Case Information Report in alleged Jharkhand Public Service Commission examination irregularities

Aug 10, 2026

Enforcement Directorate has registered an ECIR under the Prevention of Money Laundering Act to investigate the alleged financial trail linked to irregularities in Jharkhand...

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...

Chhattisgarh liquor scam: SC issues notice to ED on plea challenging money laundering case

May 25, 2023

The Supreme Court on Thursday issued notice to Enforcement Directorate on a plea challenging the Enforcement Case Information Report (ECIR) in liquor irregularities matter...

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...

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.

ED books Karnataka CM Siddaramaiah in MUDA linked money-laundering case

Sep 30, 2024

The Enforcement Directorate (ED) on Monday registered an Enforcement Case Information Report (ECIR) in an alleged money laundering case against Karnataka Chief Minister Siddaramaiah,...