Enforcement Directorate

Enforcement Directorate (Under CC License)

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. It is composed of officers from the Indian Revenue 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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A Delhi court on Monday allowed Rajeev Saxena, an alleged middleman, to turn approver in the AgustaWestland money laundering case. The Enforcement Directorate..
Credit: IndiaTimes - Published 13 hours ago

A Delhi court Monday summoned lawyer Gautam Khaitan, his wife Ritu and two companies - Ismax and Windfor - following a charge sheet filed by Enforcement..
Credit: DNA - Published 14 hours ago

The Delhi High Court Monday sought response of the Enforcement Directorate on maintainability of businessman Robert Vadra's petition seeking quashing of a money..
Credit: IndiaTimes - Published 17 hours ago

The Enforcement Directorate on Friday told a special PMLA court that controversial preacher Zakir Naik’s firm, Harmony Media Private Ltd (HMPL), received Rs 79..
Credit: IndiaTimes - Published 3 days ago

The Enforcement Directorate has imposed a penalty of more than Rs 14 lakh on Kashmiri separatist leader Syed Ali Shah Geelani along with confiscation of $10,000..
Credit: IndiaTimes - Published 3 days ago

Choksi surrendered his Indian passport to the High Commission in Guyana, and took up the citizenship of Antigua & Barbuda, a country in the Caribbean Sea.
Credit: DNA - Published 5 days ago

CBI and Enforcement Directorate officials expect the process of Nirav Modi’s extradition to be a “much faster” affair than the exercise to bring back Vijay..
Credit: IndiaTimes - Published 5 days ago

Robert Vadra on Wednesday moved the Delhi High Court seeking quashing of an FIR registered by the Enforcement Directorate in a money laundering case
Credit: DNA - Published 6 days ago

The Enforcement Directorate officials are also of the view that Nirav Modi's extradition case is progressing at a good pace since after handling fugitive liquor..
Credit: DNA - Published 6 days ago

A Delhi court on Tuesday extended Robert Vadra's anticipatory bail in a money laundering case till March 25 and asked him to join the probe in the matter after..
Credit: IndiaTimes - Published 1 week ago

Special public prosecutors D P Singh and N K Matta, appearing for the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) respectively,..
Credit: IndiaTimes - Published 1 week ago

Talwar is currently in judicial custody and the court has allowed the agency to interrogate him on jail premises from Monday to Friday between 9 am and 6 pm.
Credit: DNA - Published 1 week ago

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