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.
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]
Data explainer: How ED goes about its money laundering probes
WEB3 days ago · A recent report by an international anti-money laundering task force gives a detailed picture of ED’s operations. Here are five takeaways from it. The Enforcement Directorate (ED) is the nodal ...
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.
Statistics | Directorate of Enforcement - Enforcement Directorate
WEBJan 31, 2023 · 4. Percentage of ECIR in which search warrants issued (4=2/1*100) out of total ECIR recorded. 8.99. 5. Number of ECIR recorded against existing and Ex MPs, MLAs & MLCs. 176. 6. Percentage of ECIR recorded against existing and Ex MPs, MLAs & MLCs out of total ECIR recorded. 2.98.
Decoding the ED: Understanding its history, powers, and criticism
WEBNov 22, 2023 · Enforcement Directorate: The ED is often in the news, sometimes for raids or cases against political leaders in the country and sometimes for acting against corporate entities. But what is the ED? We explain it here
India arrests Vivo exec, three others in money laundering case
WEBNEW DELHI, Oct 10 (Reuters) - India's financial crime agency on Tuesday arrested four industry executives including one Chinese national working for smartphone maker Vivo in India in a case of...
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 …
ED Summons Mohammed Azharuddin In Money Laundering Case …
WEB10 hours ago · The Enforcement Directorate (ED) has summoned former cricketer and politician Mohammed Azharuddin in connection with a money laundering investigation linked to the Hyderabad Cricket Association (HCA). Azharuddin, who served as HCA president, faces allegations of misappropriating funds during his tenure. The former Indian cricket captain and ...
Fresh trouble for Siddaramaiah: ED books Karnataka CM in MUDA …
WEB3 days ago · The Enforcement Directorate (ED) on Monday registerd a money laundering case against Karnataka CM Siddaramaiah, his wife and others in connection with the MUDA case following an FIR registered ...