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:
What we do | Directorate of Enforcement - Enforcement Directorate
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]
red-corner-notice | Directorate of Enforcement
WEBJan 2, 2023 — Red Corner Notices are issued for fugitives wanted either for prosecution or to serve a sentence. A Red Notice is a request to law enforcement agencies worldwide to locate and provisionally arrest a person pending extradition, surrender, or …
Decoding the ED: Understanding its history, powers, and criticism
WEBNov 22, 2023 — On November 21, the Directorate of Enforcement or the Enforcement Directorate (ED) issued a show-cause notice of Rs 9,362 crore to Think & Learn, the company behind Byju's education platform, and its founder Byju Raveendran for alleged violations of forex rules while attracting foreign investments from 2011 to 2023.
Rs 5,551-crore FEMA violation: ED issues showcause notices to …
WEBJun 9, 2023 — The Enforcement Directorate (ED) on Friday said it has issued show-cause notices to Chinese mobile manufacturer Xiaomi, its chief financial officer and director Sameer Rao, former MD Manu Jain and three foreign banks for alleged foreign exchange violation of more than Rs 5,551 crore.
ED summonses to have QR codes, passwords to check authenticity
WEBNov 12, 2021 — NEW DELHI: The Enforcement Directorate (ED) will issue QR coded and password-bearing summonses during money laundering and foreign exchange violation probes after it was found that some...
ED calls Delhi CM Arvind Kejriwal again, but what if he declines …
WEBDec 19, 2023 — The Enforcement Directorate (ED) on Monday (December 18) issued fresh summons to Delhi Chief Minister Arvind Kejriwal to appear before it on December 21 in connection with investigations in the Delhi Excise Policy case.
Enforcement Directorate (ED) - ClearIAS
WEBJul 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 …
Notices to BYJU’S CEO, parent firm over FEMA violations: ED
WEBNov 21, 2023 — The Enforcement Directorate (ED) on Tuesday said the adjudicating authority under the Foreign Exchange Management Act (FEMA) has issued show-cause notices to Think & Learn Private Limited, the parent company of BYJU’S, and CEO Byju Raveendran on the basis of a complaint filed against them for alleged contraventions of FEMA to the tune of Rs ...