Search For "ecir"
Bhopal-based developer convicted in money laundering case
Updated : 1 month, 2 weeks ago IST
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 was recorded by the Directorate of Enforcement against Distinct Infrastructure Ltd (DIL) and Ramakant Vijayavargiya, MD of Distinct Infra
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Continuation investigation in second ECIR violates fundamental rights: DK
Updated : 1 month, 3 weeks ago IST
The submission made during the hearing of the plea moved by DK Shivakumar stating the impugned investigation in the second ECIR is nothing but an attempt by the ED to re-investigate the same set of facts which have already been investigated in the first ECIR.
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ED says plea of DK Shivkumar challenging ECIR against him not maintainable
Updated : 2 months, 1 week ago IST
The ED has stated that the petition is premature and there is no violation of fundamental right of the petitioner. This petition is not maintainable and liable to be dismissed, the affidavit submitted.
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Delhi HC seeks response of ED on DK Shivakumar's plea challenging second E
Updated : 3 months ago IST
The petitioner/DK Shivakumar contends that the ED in the impugned proceedings is re-investigating the same offence which it had already investigated in a previous case lodged by it in ECIR 2018. The impugned proceedings have been initiated in complete abuse of process of law and mala fide ex
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Delhi Excise Policy case: Court sends Vijay Nair to CBI custody, Sameer Ma
Updated : 4 months, 1 week ago IST
New Delhi [India], September 28 (ANI): A Delhi Court on Wednesday sent Vijay Nair, communication strategist of the Aam Aadmi Party (AAP) to CBI remand for five days for his alleged role in the irregularities pertaining to the excise policy of the Delhi Government.
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ECIR cannot be equated with FIR, ED officers are not police officers: SC
Updated : 6 months, 1 week ago IST
New Delhi [India], July 27 (ANI): The Supreme Court on Wednesday said that Enforcement Case Information Report (ECIR) cannot be equated with the First Information Report (FIR) and ED officers are not police officers.
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HC restrains ED from taking any action pursuant to attachment of Amnesty I
Updated : 1 year, 3 months ago IST
New Delhi [India], October 26 (ANI): The Delhi High Court on Tuesday directed to maintain the status quo till Amnesty International India's appeal against the attachment order is taken by the Appellate Tribunal, currently which is not functional.
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ED files case in Rs 200 cr duping of ex-Ranbaxy promoter's wife
Updated : 1 year, 5 months ago IST
New Delhi [India], September 2 (ANI): The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) against Rohini Jail inmate Sukesh Chandrashekar for allegedly duping the wife of former promoter Ranbaxy Shivinder Mohan Singh of Rs 200 crore, a source told
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ED seizes 'conman' Sukesh Chandrasekhar's Chennai-based bungalow, luxuriou
Updated : 1 year, 5 months ago IST
New Delhi [India], August 24 (ANI): The Enforcement Directorate (ED) on Monday conducted searches at various locations in Chennai and other places in the case of known 'conman' Sukesh Chandrasekhar and seized a sea-facing bungalow, various luxurious cars, Rs 82.50 lakh and 24 carats gold bar
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Delhi HC seeks ED response on Gautam Thapar challenging grounds of his arr
Updated : 1 year, 5 months ago IST
New Delhi [India], August 16 (ANI): Delhi High Court on Monday sought responses of Enforcement Directorate (ED) on two applications moved by Avantha Group promoter, Gautam Thapar arrested in an alleged bank loan fraud case, challenging the grounds of his arrest and also seeking a copy of the
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Espionage case: Delhi HC seeks response from journalist Rajeev Sharma on E
Updated : 1 year, 6 months ago IST
New Delhi [India], July 29 (ANI): The Delhi High Court on Thursday sought a response from freelance journalist Rajeev Sharma, who was arrested in a money laundering case regarding leakage of sensitive information to Chinese intelligence officers, on the Enforcement Directorate's plea challen
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Eknath Khadse seeks quashing of ECIR in Bombay HC
Updated : 2 years ago IST
Mumbai (Maharashtra) [India], January 21 (ANI): Nationalist Congress Party (NCP) leader Eknath Khadse has filed a plea in Bombay High Court seeking quashing of an Enforcement Case Information Report (ECIR) filed against him by Enforcement Directorate (ED) under sections of Prevention of Mone
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