Search For "ecir"
Espionage case: Delhi HC seeks response from journalist Rajeev Sharma on E
Updated : 1 year, 8 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
Read More
Eknath Khadse seeks quashing of ECIR in Bombay HC
Updated : 2 years, 2 months 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
Read More
ED takes over probe in TRP case from Mumbai Police
Updated : 2 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 20 (ANI): The Enforcement Directorate (ED) on Friday took over the Television Rating Points (TRP) manipulation case and an ECIR (Enforcement Case Information Report) was filed on the basis of Mumbai Police FIR in the case, sources said.
Read More
Kerala gold smuggling case: KT Jaleel hasn't given 'satisfactory' statemen
Updated : 2 years, 6 months ago IST
Kochi (Kerala)[India], September 15 (ANI): Kerala Minister KT Jaleel, who was recently interrogated by the Enforcement Directorate (ED) in the high-profile gold smuggling case, has not given any "satisfactory" statements in the matter, ED officials said on Tuesday.
Read More
Expect nothing but truth to come out: Sushant Singh Rajput's sister Shweta
Updated : 2 years, 7 months ago IST
New Delhi [India], Aug 13 (ANI): Sushant Singh Rajput's sister Shweta Singh Kirti on Thursday demanded an unbiased investigation into her brother's death case and said that she expects nothing but the truth to come out.
Read More
Rhea should not run away from probe in SSR death case: Niraj Kumar Singh B
Updated : 2 years, 7 months ago IST
Patna (Bihar) [India], Aug 7 (ANI): Actor Rhea Chakraborty should not run away from the investigation in the Sushant Singh Rajput death case if she is innocent, said Niraj Kumar Singh Babloo, BJP MLA who is also Rajput's relative.
Read More
Enforcement Directorate registers ECIR in Sushant Singh Rajput case
Updated : 2 years, 8 months ago IST
New Delhi [India], July 31 (ANI): The Enforcement Directorate (ED) on Friday registered an Enforcement Case Information Report (ECIR) in actor Sushant Singh Rajput's death case.
Read More
ED registers ECIR in Kerala gold smuggling case
Updated : 2 years, 8 months ago IST
New Delhi [India], July 22 (ANI): The Enforcement Directorate (ED) on Wednesday registered an Enforcement Case Information Report (ECIR) in connection with the high-profile Kerala gold smuggling case, which is being probed by the National Investigation Agency (NIA).
Read More
HC directs ED not to take any 'coercive steps' against Bhushan Steel ex-pr
Updated : 3 years, 3 months ago IST
New Delhi [India], Dec 18 (ANI): The Delhi High Court on Wednesday directed the Enforcement Directorate (ED) not to take any coercive steps against Bhushan Steel ex-promoter Neeraj Singal in a matter relating to money laundering case against him. The court directed him to co-operate in the i
Read More
PMC bank crisis: ED files case against two HDIL directors
Updated : 3 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 4 (ANI): The Enforcement Directorate, Maharashtra has registered an Enforcement Case Investigation Report (ECIR) to probe erring bank officials in connection with the Punjab and Maharashtra Cooperative (PMC) Bank case.
Read More
Ajit Pawar asked me to accept his resignation immediately: Maharashtra Ass
Updated : 3 years, 6 months ago IST
Aurangabad (Maharashtra) [India], Sept 27 (ANI): Confirming NCP leader Ajit Pawar's resignation as MLA from Baramati, Maharashtra Assembly Speaker Haribhau Bagade on Friday said that the former has asked him to accept his resignation immediately, without citing the reason for it.
Read More
ED registers ECIR against Sharad Pawar, Ajit, others in cooperative bank s
Updated : 3 years, 6 months ago IST
Mumbai (Maharashtra) [India], Sept 24 (ANI): ED has registered an Enforcement Case Information Report (ECIR) against NCP chief Sharad Pawar, party leader Ajit Pawar and others in connection with the Rs 5,000 crore Maharashtra State Co-operative Bank (MSCB) scam case.
Read More
