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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.

   • 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 Private Secretary in the Directorate...

   • Pmla

     Sr.No. Title Download; 1 : The Prevention of Money...

   • Hindi

     ED, Gurugram has conducted search operations on 20.06.2024...

   • Press Release

     Sr.No Description Date of release Download/Detail; 1 : ED,...

   • History of ED

     The Directorate of Enforcement or the ED is a...

   • Organizational Structure

     Director Directorate of Enforcement (ED) Special Director...

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

   en.wikipedia.org › wiki › Enforcement_Directorate

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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.

3. Top stories

   • The Times of India

     ED arrests former DMK leader Jaffer Sadiq in drug-related money laundering case | India News - Times of India

     NEW DELHI: The Enforcement Directorate (ED) has arrested former DMK leader Jaffer Sadiq in a drug-related money laundering case. ED interrogated him in ...

     13 hours ago

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     Free Press Journal

     What Is The ED Case Against Former Jharkhand CM Hemant Soren? All You Need To Know

     14 hours ago

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     Business Today

     Land scam case: Jharkhand High Court grants bail to former chief minister Hemant Soren

     15 hours ago

   • The Hindu

     Probe into CMRL row vital, ED tells HC

     Enforcement Directorate seeks further investigation into alleged payout by CMRL to IT firm owned by Pinarayi Vijayan's daughter.

     8 hours ago

   • Business Standard India

     Money laundering: ED files fresh chargesheet in Delhi excise policy case

     11 hours ago

   • The Times of India

     ED freezes textile company's 5cr assets in bank fraud case | Mumbai News - Times of India

     1 day ago

   View all

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

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

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   Aug 5, 2022 · Learn about the history, structure, functions and powers of the ED, a financial investigation agency of India. The ED enforces laws related to money laundering, foreign exchange, fugitive economic offenders and more.

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

   www.clearias.com › enforcement-directorate

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   Jul 28, 2022 · Learn about the ED, a multi-disciplinary organization that investigates money laundering and foreign exchange violations in India. Find out its history, functions, director, and recent cases.

6. www.thehindu.com › news › nationalThe functioning of the Enforcement Directorate - The Hindu

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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...

   • Location: Kasturi Building, Anna Salai, 859-860, Mount Road, Chennai, 600002, Tamil Nadu

7. www.outlookindia.com › national › explained-theExplained: The Birth And Evolution Of Enforcement Directorate ...

   www.outlookindia.com › national › explained-the

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   Jan 30, 2024 · The Enforcement Directorate (ED) is a federal agency that investigates economic crimes and violations of foreign exchange laws in India. It has emerged as the primary tool of the Union government against alleged corruption, but also faces criticism for its alleged misuse and political bias.

8. www.indiatvnews.com › explainers › enforcementEnforcement Directorate functions, powers and procedure to ...

   www.indiatvnews.com › explainers › enforcement

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   Jul 12, 2023 · Learn about the role and performance of the ED, a central probe agency that fights economic crimes and money laundering in India. Find out how the Supreme Court intervened in the appointment of the ED director and the allegations of bias against the agency.

9. People also ask

   Can Enforcement Directorate (ED) officers make arrests under PMLA?

   • On 21 August 2023, in a significant ruling, the Supreme Court of India clarified that Enforcement Directorate (ED) officials are not equivalent to police officers and hence, cannot make arrests under the Prevention of Money Laundering Act (PMLA).

   Enforcement Directorate - Wikipedia

   en.wikipedia.org/wiki/Enforcement_Directorate

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   What is the Enforcement Directorate (ED)?

   • The Enforcement Directorate (ED) is often on news for various economic crimes related cases. Read here in detail about the ED. The Directorate of Enforcement is a multi-disciplinary organization mandated to investigate offenses of money laundering and violations of foreign exchange laws.

   Enforcement Directorate (ED) - ClearIAS

   www.clearias.com/enforcement-directorate/

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   What is Fera Enforcement Directorate?

   • The origin of this Directorate goes back to 1 st May, 1956, when an ‘Enforcement Unit’ was formed in the Department of Economic Affairs for handling Exchange Control Laws violations under Foreign Exchange Regulation Act (FERA), 1947. It was headquartered in Delhi, headed by a Legal Service Officer as the Director of Enforcement.

   Directorate of Enforcement (ED) - दृष्टि आईएएस

   www.drishtiias.com/important-institutions/drishti-specials-important-institutions-national-institutions/directorate-of-enforcement-ed

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   What does the Directorate of enforcement do?

   • 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: 1.

   Home | Directorate of Enforcement

   enforcementdirectorate.gov.in/

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   What is enforcement department?

   • Its hierarchy, place in the government, and scope of work has evolved and expanded over the years. 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.

   Explained: The Birth And Evolution Of Enforcement Directorate As Indian

   www.outlookindia.com/national/explained-the-birth-and-evolution-of-enforcement-directorate-as-indian-state-sword-arm-news-212141

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   What are the statutory functions of the Directorate?

   • The statutory functions of the Directorate include enforcement of following Acts: 1. The Prevention of Money Laundering Act, 2002 (PMLA): It is a criminal law enacted to prevent money laundering and to provide for confiscation of property derived from, or involved in, money-laundering and for matters connected therewith or incidental thereto.

   Home | Directorate of Enforcement

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