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]
Understanding ED's Arrest Powers Under PMLA - Vajiram & Ravi
WEBJul 15, 2024 · Delve into the Supreme Court's examination of the Enforcement Directorate's (ED) power to arrest under Section 19 of the Prevention of Money Laundering Act (PMLA).
Delhi High Court | PMLA seeks to subserve a larger public policy ...
WEBNov 14, 2022 · Delhi High Court: In a case filed by the Resolution Professional of Era Infra Engineering Limited (EEIL) being admitted to insolvency proceedings under the provisions of the IBC, challenging the attachment orders issued by Directorate of Enforcement (ED) and raising a pertinent question that what will be the impact of a moratorium issued under ...
Supreme Court Pulls Up ED For Attaching Properties Despite …
WEBApr 2, 2022 · The bench of Justices A. M. Khanwilkar and A. S. Oka was hearing an SLP against the March 3 order of the Bombay High Court allowing the Enforcement Directorate to attach the properties of the...
Decoding the ED: Understanding its history, powers, and criticism
WEBNov 22, 2023 · The Directorate of Enforcement or Enforcement Directorate (ED) is a domestic law enforcement and economic intelligence agency in India. It is tasked with enforcing economic laws and combating economic crimes. It operates under the Department of Revenue, Ministry of Finance, Government …
Enforcement Directorate: Significance and Criticisms - Free UPSC …
WEBJul 19, 2023 · The Enforcement Directorate (ED) has been criticized for taking on roles similar to a policing agency and has faced accusations of targeting political opponents of the government. Recently, the Supreme Court has invalidated the third extension of tenure given by the government to the Director of Enforcement Directorate.
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.
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 Enforcement Directorate: An In-Depth Analysis - Vkeel
WEBJun 21, 2024 · The Enforcement Directorate occupies a central role in India’s fight against economic offenses and financial crimes. Its mandate, encompassing the enforcement of FEMA, PMLA, and FEOA, among others, positions it as a key player in ensuring financial integrity and stability.
Explainer / The functions of Enforcement Directorate (ED)
WEBNov 18, 2021 · • The primary function of the Enforcement Directorate is administration and enforcement of the Prevention of Money Laundering Act, 2002 (PMLA) including investigation into the offence of money laundering, filing of prosecution complaint before the special court against the accused, attachment and confiscation of property involved in money launde...