Enforcement Directorate



Enforcement Directorate (Under CC License)

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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The Congress leader was arrested by the Enforcement Directorate (ED) on September 3 and was in its custody since then.
Credit: DNA - Published 1 day ago

Karnataka Congress leader D K Shivakumar approached the Delhi high court on Tuesday, seeking copy of his statements recorded by the Enforcement Directorate (ED)..
Credit: IndiaTimes - Published 2 days ago

A Delhi court on Tuesday sent Karnataka Congress leader D K Shivakumar, arrested in a money laundering case by the ED, to judicial custody. Special judge Ajay..
Credit: IndiaTimes - Published 2 days ago

A Delhi court on Monday extended by three days the ED custody of Ratul Puri, nephew of Madhya Pradesh chief minister Kamal Nath, in a money laundering case..
Credit: IndiaTimes - Published 3 days ago

"Enforcement Directorate conducted searches at 6 locations, 2 each at Kolkata, Mumbai and Patna in connection with an investigation under Prevention of Money..
Credit: DNA - Published 4 days ago

Interpol has issued a red corner notice (RCN) against Nehal Modi, a Belgian citizen and step brother of fugitive diamond trader Nirav Modi on the request of the..
Credit: IndiaTimes - Published 5 days ago

Observing that investigation is the prerogative of the probe agency, a special CBI court here dismissed on Friday a plea by former Union finance minister P..
Credit: IndiaTimes - Published 5 days ago

The Enforcement Directorate on Friday told a court that probe against Congress leader DK Shivakumar has revealed that tainted money is more than Rs 200 crore and..
Credit: IndiaTimes - Published 6 days ago

The Enforcement Directorate (ED) on Friday sought 5-day extension of Karnataka Congress leader D K Shivakumar's custodial interrogation. Shivakumar, arrested on..
Credit: IndiaTimes - Published 6 days ago

Chidambaram was arrested last month by the CBI after the Delhi High Court rejected his petition seeking anticipatory bail in the case
Credit: DNA - Published 6 days ago

A Delhi court on Friday dismissed a plea by former finance minister P Chidambaram, lodged in Tihar jail in the INX Media corruption case, seeking to surrender in..
Credit: IndiaTimes - Published 6 days ago

The Enforcement Directorate (ED) on Thursday informed a special court here that it was in the middle of interrogating six persons in connection with the INX..
Credit: IndiaTimes - Published 6 days ago

Karnataka Congress leader D K Shivakumar, arrested in a money laundering case, is likely to be produced before a Delhi court on Friday on expiry of his 9-day ED..
Credit: IndiaTimes - Published 1 week ago

The Enforcement Directorate told a Delhi court on Thursday that Robert Vadra, the son-in-law of Congress chief Sonia Gandhi, may hamper the probe if allowed to..
Credit: IndiaTimes - Published 1 week ago

Puri was arrested on Wednesday by the ED for his alleged involvement in Rs 3,600-crore AgustaWestland VVIP chopper money laundering case
Credit: DNA - Published 1 week ago

In more trouble for arrested Congress leader DK Shivakumar, the Enforcement Directorate (ED) has now summoned his daughter Aishwarya for questioning as part of..
Credit: IndiaTimes - Published 1 week ago

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