Wed, Jun 12, 2024 | Updated 02:07 IST
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 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...
ED files case in Rs 200 cr duping of ex-Ranbaxy promoter's wife
Sep 02, 2021
New Delhi [India], September 2 : The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) against Rohini Jail inmate Sukesh Chandrashekar...
M3M promoters get interim bail from trial court in money laundering case
Mar 22, 2024
The Special Judge (PMLA), Panchkula, Haryana, on Friday granted interim bail to the promoters of M3M India Private Limited, namely Basant Bansal and Pankaj...
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...
Delhi HC seeks ED response on Gautam Thapar challenging grounds of his arrest
Aug 16, 2021
Eknath Khadse seeks quashing of ECIR in Bombay HC
Jan 21, 2021
ECIR Against SecureKloud Promoters Unequivocally Quashed by Madras High Court
Feb 06, 2024
Chhattisgarh liquor scam: SC issues notice to ED on plea challenging money laundering case
May 25, 2023
ED says plea of DK Shivkumar challenging ECIR against him not maintainable
Nov 24, 2022
SC directs Enforcement Directorate to present ECIR in Chhattisgarh liquor irregularities case
Jan 08, 2024
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