Enforcement Directorate

Law enforcement agency and economic intelligence agency of India

The Directorate of Enforcement, or Enforcement Directorate (ED), is a domestic law enforcement agency and economic intelligence agency responsible for enforcing economic laws and fighting economic crimes in India. It is part of the Department of Revenue, Ministry of Finance, Government Of India. The Enforcement Directorate focuses on investigating and prosecuting cases related to money laundering, foreign exchange violations, corruption, and economic offenses. Its primary objective is to curb the generation and circulation of black money and to ensure compliance with the laws concerning foreign exchange and prevention of money laundering.

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Enforcement Directorate files charge sheet against Delhi chief minister Arvind Kejriwal and his party AAP in a money laundering case, alleging their involvement..
Credit: IndiaTimes - Published 2 days ago

Arrested Alamgir Alam, the Jharkhand minister for rural development, allegedly received bribes from every contractor awarded work under his ministry, with..
Credit: IndiaTimes - Published 3 days ago

The Enforcement Directorate plans to file a prosecution complaint against Delhi CM Arvind Kejriwal and AAP in a money laundering case related to the excise..
Credit: IndiaTimes - Published 3 days ago

The Supreme Court on Thursday held that the Enforcement Directorate cannot arrest an accused person after the special court has taken cognizance of the..
Credit: IndiaTimes - Published 3 days ago

Enforcement Directorate arrested Congress minister Alamgir Alam, 74, in Jharkhand after 2-day interrogation for corruption and money laundering, seizing Rs 37..
Credit: IndiaTimes - Published 4 days ago

ED arrests Jharkhand Minister Alamgir Alam in money laundering case.
Credit: DNA - Published 4 days ago

Delhi High Court listed Arvind Kejriwal's petition challenging ED summonses for hearing on July 11. Kejriwal was granted four more weeks to respond to ED's..
Credit: IndiaTimes - Published 4 days ago

The Enforcement Directorate (ED) had on March 9 last year arrested the former deputy chief minister of Delhi in the liquor policy case.
Credit: DNA - Published 4 days ago

The Enforcement Directorate revealed to the Delhi High Court that AAP would be implicated as a co-accused in the upcoming prosecution complaint in the Delhi..
Credit: IndiaTimes - Published 4 days ago

Abhishek Manu Singhvi, a senior Congress spokesperson, is a key lawyer for opposition parties in legal battles in New Delhi, representing them in the Supreme..
Credit: IndiaTimes - Published 5 days ago

Dheeraj Wadhawan arrested in Rs 34,000 crore DHFL bank fraud case. Linked to Iqbal Mirchi, Ajay Navandar. Used false loans, NPA 'Bandra Books.' CBI seized cash,..
Credit: IndiaTimes - Published 5 days ago

The Supreme Court in New Delhi has requested a response from the Enforcement Directorate within a week regarding former Jharkhand chief minister Hemant Soren's..
Credit: IndiaTimes - Published 5 days ago

Alam, 70, has been asked to depose at the zonal office of the ED in Ranchi on Tuesday for recording his statement under the Prevention of Money Laundering Act..
Credit: IndiaTimes - Published 1 week ago

​​Kejriwal was arrested by the Enforcement Directorate on March 21, 2024. A large crowd of supporters gathered outside Tihar jail to welcome the CM with..
Credit: IndiaTimes - Published 1 week ago

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