Skip to main content

ECIR an internal doc, not shared with accused: ED | Economic Times

The Enforcement Case Information Report (ECIR), an Enforcement Directorate document which is widely seen as similar to the police first information report, is “just a name” given to an internal document only “for the purpose of identification” of a case, the federal agency has told the Delhi High Court.The ED that probes money-laundering cases said “nothing emanates from an ECIR” and that it was “not a prerequisite” for starting investigation under the Prevention of Money Laundering Act.The agency said this in a recent response to a petition filed by Avantha group promoter Gautam Thapar, challenging his arrest by the agency in a money laundering case on August 3. Thapar has sought a copy of the ECIR lodged against him.The ECIR need not be shared with any accused, the ED argued, while saying also that it was “not a complaint” but just “a number given to an internal document” for identification.The ECIR is a document meant for “identification of a particular case and for departmental convenience” and is “purely an internal document”, it said in the response, which ET has seen.
Labels:

Comments

Post a Comment

Popular posts from this blog

Top 10 Job Search Portals to Land Your Dream Job in 2025

Finding the right job in today’s competitive market requires more than just sending resumes. The digital age has revolutionized the way job seekers connect with employers. Whether you're a fresh graduate, a seasoned professional, or someone looking to switch careers, using the right job search portal can make all the difference. To save you time and effort, we've curated a list of the top 10 job search portals in 2025 — platforms that are fast, reliable, and feature-rich. These websites offer advanced filters, AI-powered matching, real-time alerts, and company insights to help you land your dream role faster. Let’s dive in. 1. LinkedIn Jobs Website: www.linkedin.com/jobs Why it stands out: LinkedIn remains the powerhouse for professionals in 2025. Beyond just job postings, it offers powerful networking tools, skill endorsements, company updates, and learning resources. You can follow companies, join niche groups, and even get noticed by recruiters who scout directly on th...
Post a Comment
Read more

Job Openings Near Me: Find Your Perfect Job Today!

A professional and modern illustration of job seekers searching for jobs on their laptops and smartphones. The scene includes a large job search portal on a screen displaying job listings, with people interacting with it. The background features a city skyline, symbolizing local job opportunities. The color scheme is bright and inviting, with a mix of blue and green tones to represent trust and growth. Looking for job openings near me ? You’re in the right place! Whether you’re searching for a full-time career, part-time work, or remote opportunities, this guide will help you find the best job openings in your area quickly and easily. Why Search for Local Job Openings? Finding a job near you offers several benefits, including: Shorter commute times Better work-life balance More networking opportunities in your local community Faster hiring process with local employers How to Find the Best Job Openings Near You Here are some proven strategies to land a job in your area: 1. Use Job Sear...
Post a Comment
Read more