ECIR
Delhi Court Rules ED's National Herald Case Against Gandhi Family Invalid Without Proper FIR
Dec 17, 2025 12:10 am CST
A Delhi court has dismissed the Enforcement Directorate's money laundering case against Sonia Gandhi, Rahul Gandhi and five others in the National Herald matter, ruling that prosecution under PMLA requires an FIR for the scheduled offense rather than a private complaint. The 117-page judgment by Special Judge Vishal Gogne provides relief to the Congress leaders by establishing that the ED's investigation, which began without a formal FIR, was "impermissible in law."
Supreme Court Dismisses Jacqueline Fernandez's Plea In Money Laundering Case
Sep 22, 2025 05:34 pm CST
The Supreme Court on Monday refused to interfere with a Delhi High Court order dismissing actor Jacqueline Fernandez's plea to quash ECIR (equivalent to FIR) in a Rs 200 crore money laundering case involving alleged conman Sukesh Chandrasekhar.