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...

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 summons KT Rama Rao on January 7 in alleged formula-E race irregularities case

Dec 28, 2024

The move comes days after the ED registered an enforcement case information report (ECIR) under the Prevention of Money Laundering Act (PMLA) against KTR...

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,...

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...

Delhi blast trail widens: ED raids 25 places linked to Al-Falah University post ECIR

Nov 18, 2025

Sources told ANI that the searches began around 5 am after the agency registered an Enforcement Case Information Report (ECIR) against Haryana's Faridabad-based Al-Falah...