Enforcement Case Information Reports (ECIRs)
- On 30th January 2025, the Enforcement Directorate (ED) informed the Kerala High Court that 18 Enforcement CaseInformation Reports (ECIRs) have been registered against cooperative banks and societies in Kerala for investigating money laundering linked to financial irregularities.
- The ECIR is a formal entry of the complaint lodged by the Enforcement Directorate (ED).
- It serves as a starting point for ED's proceedings, including the attachment of assets and arrests.
- There is no mention of the ECIR in the Prevention of Money Laundering Act, 2002 (PMLA Act) or Rules.
- However, as per the practice of ED, the ECIR is lodged before taking any action under ....
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