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Aug 26, 2023 · 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.
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.
Jun 6, 2024 · The Enforcement Directorate (ED) or the Directorate of Enforcement is a specialised financial law enforcement and economic intelligence agency of India. It functions under the administrative control of the Department of Revenue in the Union Ministry of Finance, Government of India.
The Enforcement Directorate (ED) is a law enforcement agency of the Government of India that is responsible for enforcing Economic Laws and fighting Economic Crimes. Learn more about the functions of Enforcement Directorate. For UPSC 2023 Preparation, follow BYJU'S.
Jul 19, 2023 · The Enforcement Directorate (ED) has been criticized for taking on roles similar to a policing agency and has faced accusations of targeting political opponents of the government. Recently, the Supreme Court has invalidated the third extension of tenure given by the government to the Director of Enforcement Directorate.
Nov 21, 2023 · Enforcement Directorate – Background. Role: The Enforcement Directorate is a multi-disciplinary organization mandated with the investigation of money laundering and violations of foreign exchange laws.; Fighting Economic Crime: It is a domestic and economic intelligence agency responsible for enforcing economic laws and fighting economic crime in India. Parent Ministry: It is part of the Department of Revenue, Ministry of Finance, Government Of India. Money Laundering: Its primary ...
Jul 28, 2022 · It is required by the agencies such as CBI or state police to register an offense based on which the Case Information Report is filed by Enforcement Directorate. Recently, the Supreme Court upheld the power of the Enforcement Directorate to arrest under PMLA.
Oct 31, 2023 · The Enforcement Directorate is a law enforcement and economic Intelligence agency responsible for fighting economic crime in India and enforcing economic laws. It works under the Department of Revenue of the Ministry of Finance.
Mar 9, 2020 · Enforcement Directorate. What to study? For Prelims: ED- objectives, functions and composition. For Mains: Controversies and issues surrounding it’s independence and misuse, ways to address them. Context: Yes Bank founder Rana Kapoor was recently placed under arrest by the Enforcement Directorate.
Nov 14, 2023 · The Enforcement Directorate (ED) is a law enforcement agency responsible for enforcing economic laws and fighting economic crime in India, such as money laundering or financial fraud.
