Enforcement Directorate
| Use attributes for filter ! | |
| Founded | 1956 |
|---|---|
| Governing body | Government of India |
| Parent agency | Ministry of Finance |
| Agency executives | IRS |
| Headquarters | New Delhi |
| India | |
| India | |
| Date of Reg. | |
| Date of Upd. | |
| ID | 1078027 |
About Enforcement Directorate
The Directorate of Enforcement 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.
MLMs: Lured into India's get-rich-quick selling schemes
... An Indian government agency, the Enforcement Directorate, said in a press release last week that people signing up to the scheme were not told that their money - supposedly the start-up costs of their own business - was being routed into shell companies...
Jacqueline Fernandez: The Bollywood actress caught up in a 'gifts scandal'
... The 37-year-old actress is being investigated by the Enforcement Directorate (ED), the Indian government agency that investigates financial crimes...
Punjab election: Why winning won't be a cakewalk for AAP
... Mr Channi s image was also dented by a raid by the Enforcement Directorate, a federal agency that fights financial crime, on his nephew over allegations corruption in sand mining contracts - Mr Channi has said these were politically motivated...
Enforcement Directorate Photos
