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.
Tuesday, August 31, 2021
ECIR an internal doc, not shared with accused: ED | Economic Times
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