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Aug 5, 2022 · What is the Directorate of Enforcement (ED)? The Directorate of Enforcement (ED) is a multi-disciplinary organization mandated with investigation of offences of money laundering and violations of foreign exchange laws. It functions under the Department of Revenue of the Ministry of Finance.
The Directorate of Enforcement or Enforcement Directorate (ED) is a domestic law enforcement agency and economic intelligence agency. It is responsible for enforcing economic laws and fighting economic crimes in India.
Jul 28, 2022 · It is required by the agencies such as CBI or state police to register an offense based on which the Case Information Report is filed by Enforcement Directorate. Recently, the Supreme Court upheld the power of the Enforcement Directorate to arrest under PMLA.
Jun 6, 2024 · The Enforcement Directorate (ED) or the Directorate of Enforcement is a specialised financial law enforcement and economic intelligence agency of India. It functions under the administrative control of the Department of Revenue in the Union Ministry of Finance, Government of India.
The Enforcement Directorate (ED) is a law enforcement agency of the Government of India that is responsible for enforcing Economic Laws and fighting Economic Crimes. Learn more about the functions of Enforcement Directorate. For UPSC 2023 Preparation, follow BYJU'S.
May 13, 2023 · Why in News? Recently, the Centre has informed the Supreme Court (SC) that the tenure of the Chief of Enforcement Directorate (ED) will not continue in office beyond November 2023.
Jul 19, 2023 · The Enforcement Directorate (ED) has been criticized for taking on roles similar to a policing agency and has faced accusations of targeting political opponents of the government. Recently, the Supreme Court has invalidated the third extension of tenure given by the government to the Director of Enforcement Directorate.
