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 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 Islamic Research Foundation (IRF), Mumbai-based charity trust promoted and controlled by Naik, "allegedly received funds in the form of donations and zakat..
Credit: IndiaTimes - Published 1 day ago

Vadra faces allegations of money laundering in connection with the purchase of a property in London.
Credit: DNA - Published 3 days ago

The agency attached land and a farmhouse in New Delhi under the Prevention of Money Laundering Act, 2002
Credit: DNA - Published 1 week ago

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