Indian Polity · Polity
Consider the following statements: Statement I: The Enforcement Case Information Report (ECIR) is an internal document recorded by the Enforcement Directorate (ED) before initiating comprehensive investigation under the PMLA. Statement II: ECIR is not statutory defined in the Prevention of Money Laundering Act, 2002, and is treated as an internal departmental document. Statement III: The Supreme Court has ruled that the ED is legally mandated to provide a physical copy of the ECIR to the accused as a matter of right in every single scenario, exactly matching the statutory status of an FIR. Which one of the following is correct with respect to the above statements?
Verified Solution4 OptionsUpdated: October 2026👁️1 View
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- 1Statements I and II are correct, while Statement III is incorrect according to judicial precedents✓
- 2Statements II and III are correct, while Statement I is incorrect
- 3Statements I and III are correct, while Statement II is incorrect
- 4Statements I, II, and III are all correct
Correct answer
Statements I and II are correct, while Statement III is incorrect according to judicial precedents
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