Home | Directorate of Enforcement
WEBThe 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. The Prevention of Money Laundering Act, 2002 (PMLA): It is a criminal law enacted to prevent ...
Who’s Who | Directorate of Enforcement - Enforcement Directorate
WEBRahul Navin. Director of Enforcement. 011-23339102/103. Pravartan Bhawan, Dr. APJ Abdul Kalam Road, New Delhi - 110011. Monika Sharma. Special Director (HO & Adj.) 011-23339105.
Enforcement Directorate - Wikipedia
WEBThe 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]
ED gets new chief in Kochi; move to intensify probes in Kerala
WEBNov 7, 2020 · Senior IRS officer Maneesh Godra took charge as the ED joint director. He will lead all the ED investigations in Kerala including Life Mission, gold smuggling and black money trade.
Enforcement Directorate Vs The State Of Kerala (2021): Directorate …
WEBAug 23, 2021 · Date of Judgement: 11 August 2021. Bench: Justice P.B. Suresh Kumar. Parties: Petitioner – Enforcement Directorate. Respondent – The State Of Kerala.
Enforcement Directorate Kerala: SEO-Optimized: ED Lists 12 Co …
WEBMar 16, 2024 · Discover how Enforcement Directorate uncovered irregularities in 12 co-operative banks in Kerala, resembling the Karuvannur case. Learn more about the listed banks and the ongoing investigations.
Enforcement Directorate vs State Of Kerala on 11 August, 2021
WEBNov 8, 2021 · (1) The Central Government shall establish a Directorate of Enforcement with a Director and such other officers or class of officers as it thinks fit, who shall be called Officers of Enforcement, for the purposes of this Act.
Special Court to inquire allegations against Enforcement Directorate
WEBMay 24, 2021 · KOCHI: In the backdrop of the Kerala High Court quashing the crime branch FIRs against the Enforcement Directorate, the Ernakulam Special Court for cases under the Prevention of Money...
Kerala High Court Rules ECIR Can Be Quashed Under Section 482 …
WEBAug 2, 2024 · The Kerala High Court has ruled that the Enforcement Case Information Report (ECIR), an internal document used by the Enforcement Directorate (ED), can be quashed under Section 482 of the Code of Criminal Procedure (Cr.P.C.) through the court’s inherent powers.
State Of Kerala vs Enforcement Directorate on 30 November, 2021
WEBAfter considering the rival submissions, notification issued by the Central Government and statutory provisions, writ court, by order dated 11.08.2021, held that the writ petition instituted by the Enforcement Directorate is maintainable and …