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]
How to make a Complaint to the Enforcement Directorate (ED)?
WEBOffenses against which a Complaint can be made to the Enforcement Directorate. The Enforcement Directorate handles both civil and criminal violations, allowing ED complaint online or offline. It's tasked with enforcing economic laws like FEMA and PMLA, dealing with offences under these Acts.
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.
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.
Who’s Who | Directorate of Enforcement - Enforcement Directorate
WEBRahul Navin. Director of Enforcement. 011-23339103. Email – [email protected]. Directorate of Enforcement, HQRS. Office, Room No. 201 A-Block,Pravartan Bhawan, Dr. APJ Abdul Kalam Road, New Delhi - 110011.
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
Data explainer: How ED goes about its money laundering probes
WEBSep 30, 2024 · 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...
What is the Enforcement Directorate (ED)? - Vajiram & Ravi
WEBAug 26, 2023 · The prime objective of the Enforcement Directorate is the enforcement of three key Acts of the Government of India namely: Foreign Exchange Management Act, 1999 (FEMA), Prevention of Money Laundering Act, 2002 (PMLA), and. Fugitive Economic Offenders Act, 2018 (FEOA).
Directorate of Enforcement (ED) - दृष्टि आईएएस
WEBAug 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.