ECIR

Can High Court quash ECIR registered by ED? Kerala High Court answers

Can High Court quash ECIR registered by ED? Kerala High Court answers

01 Aug 2024

3 min read

Is ECIR only an internal document of ED? Punjab and Haryana High Court expresses doubt

Is ECIR only an internal document of ED? Punjab and Haryana High Court expresses doubt

13 May 2024

3 min read

If not ECIR, ED should at least provide substance of allegations to summoned persons: Allahabad High Court

If not ECIR, ED should at least provide substance of allegations to summoned persons: Allahabad High Court

02 Apr 2024

4 min read

Stay on FIR does not bar ED from registering PMLA case: Punjab and Haryana High Court

Stay on FIR does not bar ED from registering PMLA case: Punjab and Haryana High Court

08 Mar 2024

4 min read

Delhi High Court partially quashes money laundering probe by ED against real estate company director

Delhi High Court partially quashes money laundering probe by ED against real estate company director

30 Nov 2023

3 min read

Bombay High Court quashes ECIR against Naresh Goyal in money laundering case

Bombay High Court quashes ECIR against Naresh Goyal in money laundering case

23 Feb 2023

2 min read

Naresh Goyal case: ED tells Bombay High Court ECIR survives even if scheduled offence closed; HC says argument contradicts SG's stand in SC

Naresh Goyal case: ED tells Bombay High Court ECIR survives even if scheduled offence closed; HC says argument contradicts SG's stand in SC

22 Feb 2023

3 min read

Secretary of Anil Deshmukh moves Bombay High Court challenging provisions of PMLA, seeks quashing of ED corruption case

Secretary of Anil Deshmukh moves Bombay High Court challenging provisions of PMLA, seeks quashing of ED corruption case

03 Sep 2021

2 min read

Plea in Bombay HC seeks transparency in Enforcement Directorate's functioning

Plea in Bombay HC seeks transparency in Enforcement Directorate's functioning

28 Sep 2020

3 min read

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