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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.
May 13, 2023 · 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. What is the Issue?
Enforcement Directorate. For Prelims: Enforcement Director, Supreme Court, FATF, Money Laundering, Drug Trafficking, FEOA. For Mains: Enforcement Director, its functions and Related Issues. Why in News?
Jul 29, 2022 · What is the Enforcement Directorate? Directorate of Enforcement is a specialized financial investigation agency under the Department of Revenue, Ministry of Finance. In 1956, an ‘Enforcement Unit’ was formed, in the Department of Economic Affairs, for handling Exchange Control Laws violations under, In 1957, this Unit was renamed as ...
Drishti IAS English presents to you our daily programme, To the Point, - covering all relevant and important topics from UPSC and state PSC points of view. In this programme, one particular...
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Apr 22, 2024 · Enforcement Directorate | ED - To The Point | Drishti IAS. The Enforcement Directorate (ED) is in the news now and often. Recently, the ED has again summoned a party's leader for recording...
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