Indian Polity · Polity
With reference to the Enforcement Case Information Report (ECIR), consider the following statements: I. The ECIR is a statutory document explicitly defined under the Prevention of Money Laundering Act, 2002 (PMLA). II. The Enforcement Directorate (ED) is legally required to provide a copy of the ECIR to the accused at the preliminary stage. III. The ECIR is used internally by the Enforcement Directorate to initiate action under the provisions of the PMLA. IV. It is an internal document maintained by the ED and is not legally equivalent to an FIR that must be mandatorily provided to the accused. How many of the statements given above are correct?
- 1Only one
- 2Only two✓
- 3Only three
- 4All four
Correct answer
Only two
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