Tag: ECIR
ED Registers ECIR In ₹200-Crore Drug Haul Case Against Navin Chichkar, Probes Global Cartel Links
The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) in connection with the international drug trafficking syndicate allegedly led by Navin Gurunath Chichkar.
SC rejects Jacqueline’s plea to drop ₹200cr money laundering case
The Supreme Court of India has refused to intervene in a Delhi High Court order that dismissed actor Jacqueline Fernandez’s plea to quash the Enforcement Case Information Report (ECIR) in a 200 crore money laundering case. The case involves alleged conman Sukesh Chandrasekhar.
The New York Times
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