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Enforcement Directorate

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Enforcement Directorate:
The Directorate of Enforcement (ED) 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. It is composed of officers from the Indian Revenue Service,Indian Corporate Law Service,Indian Police Service and the Indian Administrative Service. The origin of this Directorate goes back to 1 May 1956, when an ‘Enforcement Unit’ was formed, in Department of Economic Affairs, for handling Exchange Control Laws violations under Foreign Exchange Regulation Act, 1947. In the year 1957, this Unit was renamed as ‘Enforcement Directorate’.

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Praful Patel skips the Enforcement Directorate's questioning, says can come on Monday

The ED is recording Patel's statement under the Prevention of Money Laundering Act at the agency's headquarters in New Delhi in the multi-crore airline seat sharing scam
DNA - Published

Enforcement Directorate grills Praful Patel again, he remains 'evasive'

The ED is recording Patel's statement under the Prevention of Money Laundering Act at the agency's headquarters here in the multi-crore airline seat sharing scam
DNA - Published

Chanda Kochhar cites bad health to skip Enforcement Directorate date

Now, the Enforcement Directorate has asked her to appear before it next week
DNA - Published

Praful Patel grilled by Enforcement Directorate for eight hours in 'seat-sharing' scam

Patel was questioned about the reasons for sharing Air India's profitable routes with three international airlines - Emirates, Air Arabia and Qatar
DNA - Published

Praful Patel grilled for 8 hours in aviation scam case; to again appear before ED tomorrow

Former Civil Aviation Minister and NCP leader Praful Patel was questioned for nearly eight hours by the Enforcement Directorate (ED) here on Monday in connection with an alleged multi-crore airline..
DNA - Published

Bring ED under home ministry, BJP MP tells PM

BJP MP Nishikant Dubey on Sunday said the Enforcement Directorate (ED), which investigates crimes related to money laundering, should be shifted out of the jurisdiction of the finance ministry and..
IndiaTimes - Published

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