Search For "ecir"
ED opposes Jacqueline Fernandez plea in Delhi HC for quashing of PMLA case
Updated : 2 years, 1 month ago IST
The Enforcement Directorate has opposed the plea moved by Bollywood actor Jacqueline Fernandez, who sought quashing of ECIR (FIR) and supplementary chargesheet filed by Enforcement Directorate in Rs 200 Crore money laundering case involving alleged conman Sukesh Chandrashekhar, said it's not
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Delhi High Court dismisses businessman Neeraj Singhal's bail plea as well
Updated : 2 years, 2 months ago IST
The Delhi High Court has dismissed the petition of businessman Neeraj Singhal seeking bail and challenging his arrest by the ED in a money laundering case.
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SC directs Enforcement Directorate to present ECIR in Chhattisgarh liquor
Updated : 2 years, 2 months ago IST
The Supreme Court on Monday directed the ED to place an ECIR and a copy of the FIR on the basis of which the central probe agency has lodged a complaint in the Chhattisgarh liquor irregularities case.
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Rs 200 crore ED case: Jacqueline moves Delhi HC, seeks quashing of FIR, pr
Updated : 2 years, 2 months ago IST
Bollywood Actor Jacqueline Fernandez has moved the Delhi High Court seeking the quashing of ECIR (FIR) and supplementary chargesheet filed by the Enforcement Directorate in Rs 200 Crore money laundering case involving alleged conman Sukesh Chandrashekhar.
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AIADMK's two leaves symbol row: Sukesh moves Delhi HC seeking to quash ED'
Updated : 2 years, 3 months ago IST
Alleged conman Sukesh Chandrashekhar has moved Delhi High Court seeking direction to quash FIR (ECIR) along with the prosecution complaint (chargesheet) filed against him in a money laundering case being investigated by the Enforcement Directorate in connection with the two leaves symbol cas
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Chhattisgarh liquor scam: SC issues notice to ED on plea challenging money
Updated : 2 years, 9 months ago IST
The Supreme Court on Thursday issued notice to Enforcement Directorate on a plea challenging the Enforcement Case Information Report (ECIR) in liquor irregularities matter in Chhattisgarh.
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Delhi Police produces Sukesh Chandrasekhar in Patiala House Court
Updated : 2 years, 12 months ago IST
The Delhi Police on Saturday produced Conman Sukesh Chandrashekhar to Delhi's Patiala House court in connection with a money laundering case.
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Sukesh Chandrasekhar again arrested by ED in another money laundering case
Updated : 3 years ago IST
Alleged Conman Sukesh Chandrashekhar was arrested by ED in another case of Extortion and Money Laundering.
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Bhopal-based developer convicted in money laundering case
Updated : 3 years, 2 months 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 : 3 years, 2 months 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 : 3 years, 3 months 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 years, 4 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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