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  1. enforcementdirectorate.gov.inHome | Directorate of Enforcement

    The Directorate of Enforcement is a multi-disciplinary organization mandated with investigation of offence of money laundering and violations of foreign exchange laws. The statutory functions of the Directorate include enforcement of following Acts:

    • What We Do

      The statutory functions of the Directorate include...

    • Who's Who

      Northern Region; Zone Name Designation Contact No. Address...

    • Vacancies

      Filling up the posts of Enforcement Officer in the...

    • Pmla

      1. The Prevention of Money Laundering Act,2002. 2....

    • Hindi

      ED, Gurugram has arrested 3 persons namely Rakesh Kumar...

    • Press Release

      ED had filed Prosecution Complaint on 31.03.2018 before the...

    • Int. Cooperation

      Directorate of Enforcement . Department of Revenue, Ministry...

    • Verify your Summons

      Directorate of Enforcement . Department of Revenue, Ministry...

  2. services.ecourts.gov.in › ecourtindia_v4_bilingualCase Status : Search by Petitioners/Respondents Name

    Sr No. Case Type/Case Number/Case Year. Petitioner versus Respondent. View.

  3. enforcementdirectorate.gov.in › pmlaPMLA | Directorate of Enforcement

    1. The Prevention of Money Laundering Act,2002. 2. Prevention of Money-Laundering (Maintenance of Records) Rules, 2005. 3. Prevention of Money-laundering (Manner of Receiving the Records Authenticated Outside India) Rules, 2005. 4. Prevention of Money-laundering (the Manner of Forwarding a Copy of the Order of Retention of Seized Property along ...

  4. enforcementdirectorate.gov.in › statistics-0Statistics | Directorate of Enforcement

    Jan 31, 2023 · 4. Percentage of ECIR in which search warrants issued (4=2/1*100) out of total ECIR recorded. 8.99. 5. Number of ECIR recorded against existing and Ex MPs, MLAs & MLCs. 176. 6. Percentage of ECIR recorded against existing and Ex MPs, MLAs & MLCs out of total ECIR recorded. 2.98.

  5. www.drishtiias.com › directorate-of-enforcement-edDirectorate of Enforcement (ED)

    • What Is The Directorate of Enforcement (ED)?
    • Where Does The Genesis of Ed Lie?
    • What Is The Structure of Ed?
    • What Are The Statutory Functions of Ed?
    • What About Ed’s Jurisdiction?
    • Why Is The Ed Being criticised Lately?
    • What Reforms Can Be Brought to The Ed?
    TheDirectorate of Enforcement (ED) is a multi-disciplinary organization mandated with investigation of offences ofmoney laundering and violations of foreign exchange laws.
    As apremier financial investigation agency of the Government of India,the Enforcement Directorate functions in strict compliance with the Constitution and Laws of India.

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    The origin of this Directorate goes back to 1st May, 1956, when an‘Enforcement Unit’ was formed in the Department of Economic Affairs for handling Exchange Control Laws violations under Foreign Exc...
    In the year 1957, this Unit wasrenamed as ‘Enforcement Directorate’, and another branch was opened at Madras (now Chennai).
    In 1960, the administrative control of the Directorate was transferred from the Department of Economic Affairs to the Department of Revenue.
    With the passage of time, FERA 1947 was repealed and replaced by FERA, 1973.

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    Hierarchy: The Directorate of Enforcement, with its headquarters at New Delhi, is headed by the Director of Enforcement.
    Recruitment: Recruitment of the officers is done directly and by drawing officers from other investigation agencies.
    Tenure: In November 2021, the President of India promulgated two ordinances allowing the Centre to extend the tenures of the directors of the Central Bureau of Investigation (CBI) and the Enforceme...

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    The statutory functions of the Directorate include enforcement of following Acts: 1. COFEPOSA: Under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA), this Directorate is empowered to sponsor cases of preventive detentionwith regard to contraventions of FEMA. 2. Foreign Exchange Management Act, 1999 (...

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    Both FEMA or PMLA apply to the whole of India. So, the ED can take action against any person on which this act applies.
    The agency has jurisdiction over a person or any other legal entity who commits a crime.
    ED can not take an action suo motu. One has to complain to any other agency or Police first and then ED will investigate the matter and will identify the accused.

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    The Supreme Court (SC) is examining allegations of rampant misuse of PMLA by the government and the Enforcement Directorate (ED). Major Allegations include:

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    It is true that law has given stringent powers to the ED in dealing with the accused that can increase the possibility of political misuse.
    Theprocess itself should not become a punishment. ED's expanded powers should be welcomed with a greater commitment to expeditiously resolve the cases,so both the judiciary and enforcement agencies...
    There must be a constant scrutiny over the operations of the Enforcement Directorate and current disposition whether this clarification will improve the conviction rate (which is right now less tha...

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  6. en.wikipedia.org › wiki › Enforcement_DirectorateEnforcement Directorate - Wikipedia

    The Enforcement Directorate (ED) is a law enforcement and economic intelligence agency of the Government of India. Established on May 1, 1956, it is responsible for enforcing economic laws and combating financial crimes.

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  8. www.drt.gov.inDRATS

    The Recovery of Debts and Bankruptcy Act, 1993 (RDB Act) provides speedy redressal to lenders and borrowers through filing of Original Applications (OAs) in Debts Recovery Tribunals (DRTs) and appeals in Debts Recovery Appellate Tribunals (DRATs).