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The Directorate of Enforcement, or Enforcement Directorate (ED), is a domestic law enforcement agency and economic intelligence agency responsible for enforcing economic laws and fighting economic crimes in India. It is part of the Department of Revenue, Ministry of Finance, Government Of India.
The Directorate of Enforcement is a multi-disciplinary organization mandated with investigation of offence of money laundering and violations of foreign exchange laws.
Aug 5, 2022 · 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.
Nov 22, 2023 · The Directorate of Enforcement or Enforcement Directorate (ED) is a domestic law enforcement and economic intelligence agency in India. It is tasked with enforcing economic laws and combating economic crimes. It operates under the Department of Revenue, Ministry of Finance, Government of India.
Apr 18, 2022 · The story so far: The Enforcement Directorate (ED) is in the news now and often. It goes back to May 1, 1956, when an ‘Enforcement Unit’ was formed in the Department of Economic Affairs, for...
Jun 22, 2022 · On June 21, the Enforcement Directorate ( ED) summoned Congress leader Rahul Gandhi for the fifth day in connection with an alleged money-laundering case linked to the National Herald newspaper. The agency has now questioned Rahul Gandhi for over 50 hours in five days of questioning.
The Enforcement Directorate (ED), which has taken up over twice as many money laundering cases in the past three years (2,723 from 2019-20 to 2021-22) as compared to the previous seven (1,262...
Jan 30, 2024 · It was founded as "Enforcement Unit" within the Department of Economic Affairs of Ministry of Finance in 1956. It was renamed as "Enforcement Directorate" in 1957. It originally handled Exchange...
Jul 28, 2022 · The Directorate of Enforcement is a multi-disciplinary organization mandated to investigate offenses of money laundering and violations of foreign exchange laws. It is composed of officers from the Indian Revenue Service, Indian Police Service, and the Indian Administrative Service as well as promoted officers from its cadre.
