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:
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]
Enforcement Directorate | Logopedia | Fandom
WEBThe Enforcement Directorate is a law enforcement agency and economic intelligence agency responsible for enforcing economic laws and fighting economic crime in India. It is part of the Department of Revenue, Ministry of Finance, Government Of India.
History of ED - Enforcement Directorate
WEBThe Directorate of Enforcement or the ED is a multi-disciplinary organization mandated with investigation of economic crimes and violations of foreign exchange laws. The origin of this Directorate goes back to 1st May, 1956, when an ‘Enforcement Unit’ was formed in the Department of Economic Affairs for handling Exchange Control Laws ...
Binance Says It Helped India's Enforcement Directorate Trace
WEBSep 25, 2024 · Binance, the world's largest cryptocurrency exchange by trading volumes, has helped India's Enforcement Directorate (ED), the authority investigating financial crimes, arrest four individuals in a ...
Enforcement Directorate (ED) - Next IAS
WEBJun 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.
Photo Gallery | Directorate of Enforcement - Enforcement Directorate
WEBDirectorate of Enforcement . Department of Revenue, Ministry of Finance, Government of India. Directorate of Enforcement . Department of Revenue, Ministry of Finance, Government of India. Home; About Us. Our Core Values; History of ED; ... Honourable President of India, Shri Pranab Mukherjee delivering the Inaugural Address at Enforcement Day ...
Enforcement Directorate (ED): Its Background, Structure, …
WEBNov 21, 2023 · Discover its role, functions, and importance in combating financial crimes and money laundering. Role: The Enforcement Directorate is a multi-disciplinary organization mandated with the investigation of money laundering and violations of …
Decoding the ED: Understanding its history, powers, and criticism
WEBNov 22, 2023 · Rahul Navin, a 1993-batch IRS officer, became the in-charge director of the Enforcement Directorate on September 15, 2023, succeeding Sanjay Kumar Mishra. What is the role of the ED? The ED is a multi-disciplinary organisation mandated to enforce two pivotal fiscal laws:
Parliament proceedings | 3,110 money laundering, 12,000 ... - The Hindu
WEBJul 31, 2023 · The Enforcement Directorate has registered 3,110 cases under the anti-money laundering law and over 12,000 complaints to probe alleged foreign exchange violations over the last three years, the...