Search For "ecir"
Delhi Excise Policy case: Court sends Vijay Nair to CBI custody, Sameer Ma
Updated : 3 years, 5 months 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.
Read More
ECIR cannot be equated with FIR, ED officers are not police officers: SC
Updated : 3 years, 7 months 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.
Read More
HC restrains ED from taking any action pursuant to attachment of Amnesty I
Updated : 4 years, 4 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.
Read More
ED files case in Rs 200 cr duping of ex-Ranbaxy promoter's wife
Updated : 4 years, 6 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
Read More
ED seizes 'conman' Sukesh Chandrasekhar's Chennai-based bungalow, luxuriou
Updated : 4 years, 6 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
Read More
Delhi HC seeks ED response on Gautam Thapar challenging grounds of his arr
Updated : 4 years, 6 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
Read More
Espionage case: Delhi HC seeks response from journalist Rajeev Sharma on E
Updated : 4 years, 7 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 : 5 years, 1 month 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 : 5 years, 3 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 : 5 years, 5 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 : 5 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 : 5 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