Enforcement Directorate records — CIC

ED is §24 exempt; active PMLA / FEMA investigation records protected under §8[1][h] regardless of applicant's standing. ED = §24 exempt organisation; active PMLA.

ED = §24 exempt organisation; active PMLA investigation records absolutely §8(1)(h)-protected.

ED is §24 exempt; active PMLA / FEMA investigation records protected under §8(1)(h) regardless of applicant's standing.

The Enforcement Directorate is notified under the Second Schedule (§24). Active investigations under PMLA, FEMA, and Fugitive Economic Offenders Act are additionally protected under §8(1)(h). Only post-conclusion summary orders may be sought; own chargesheet once filed is available through CPC certified-copies procedure at court.

ED, PMLA, §24, §8(1)(h)

These rulings have the closest editorial ratio to this case — computed by tf-idf cosine similarity over ratio, keywords and Act sections. Useful starting points if you are researching the same point of law.

• High Court Registry records — CIC (CIC 2022)
• Vigilance investigation records — Delhi HC (HC-DEL 2015)
• Records of pending SC cases — not disclosable via RTI (SC 2022)
• Question-paper-leak investigation records (SC 2021)
• CBI exemption under §24 — Delhi HC (HC-DEL 2013)

• All Central Information Commission rulings in the corpus
• All RTI cases turning on §8
• All RTI cases turning on §24
• Full case-law search
• Case-Law Database — overview
• PIO RTI Reply Guide
• The RTI Act, 2005 — annotated

Editorial summary · last reviewed 21 April 2026.