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 ....
Do You Want to Read More?
Subscribe Now
To get access to detailed content

Already a Member? Login here

Take Annual Subscription and get the following Advantage
The annual members of the Civil Services Chronicle can read the monthly content of the magazine as well as the Chronicle magazine archives.
Readers can study all the material since 2018 of the Civil Services Chronicle monthly issue in the form of Chronicle magazine archives.
Be an Annual Subscriber

News Snippets