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1. enforcementdirectorate.gov.inHome | Directorate of Enforcement

   enforcementdirectorate.gov.in

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   The Directorate of Enforcement is a multi-disciplinary organization mandated with investigation of offence of money laundering and violations of foreign exchange laws.

2. Top stories

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     The Times of India

     Enforcement Directorate records statements of television actors in OctaFx forex trading app money laundering case | Mumbai News - Times of India

     2 days ago

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     News18

     ED Searches Goa-based Chowgule Group, Linked Persons in FEMA Probe - News18

     3 hours ago

   • Tribune India

     ED files money-laundering case to probe STP ‘scam’ in Delhi Jal Board; conducts searches

     The Enforcement Directorate on Friday said it seized Rs 41 lakh in cash, “incriminating” documents and digital devices during searches conducted as part ...

     12 hours ago

   • The Hindu

     Enforcement Directorate arrests online company director

     Enforcement Directorate arrested K.D. Prathapan, one of the directors of Highrich Online Shoppe Private Limited. Prathapan was arrested after he was summoned for questioning

     1 day ago

   • Livemint

     No relief for Arvind Kejriwal: Delhi HC issues notice to CBI in excise policy case, next hearing on July 17 | Today News

     12 hours ago

   • The Hindu

     ED summons illegal, Isaac tells HC

     Former Finance Minister T.M. Thomas Isaac challenges Enforcement Directorate's summons for alleged FEMA violations in Masala bonds issuance.

     3 hours ago

   View all

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

   en.wikipedia.org › wiki › Enforcement_Directorate

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   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. [1]

4. www.drishtiias.com › directorate-of-enforcement-edDirectorate of Enforcement (ED) - दृष्टि आईएएस

   www.drishtiias.com › directorate-of-enforcement-ed

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   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.

5. www.outlookindia.com › national › explained-the-birth-and-evolution-of-enforcementExplained: The Birth And Evolution Of Enforcement Directorate As...

   www.outlookindia.com › national › explained-the-birth-and-evolution-of-enforcement

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   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...

6. vajiramandravi.com › mains-articles › what-is-the-enforcement-directorate-edWhat is the Enforcement Directorate (ED)? - Vajiram & Ravi

   vajiramandravi.com › mains-articles › what-is-the-enforcement-directorate-ed

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   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.

7. www.hindustantimes.com › india-news › ed-asks-centre-for-300-more-staff-as-casesED asks Centre for 300% more staff as cases rise

   www.hindustantimes.com › india-news › ed-asks-centre-for-300-more-staff-as-cases

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   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...

8. www.thehindu.com › news › nationalExplained | The functioning of the Enforcement Directorate

   www.thehindu.com › news › national

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   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...

9. www.clearias.com › enforcement-directorateEnforcement Directorate (ED) - ClearIAS

   www.clearias.com › enforcement-directorate

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   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.

10. enforcementdirectorate.gov.in › what-we-doWhat we do | Directorate of Enforcement

    enforcementdirectorate.gov.in › what-we-do

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    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:

11. enforcementdirectorate.gov.in › whos-who-0Who’s Who | Directorate of Enforcement

    enforcementdirectorate.gov.in › whos-who-0

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    Directorate of Enforcement . Department of Revenue, Ministry of Finance, Government of India