Enforcement Directorate
Law Enforcement Agency and Economic Intelligence Agency of India
Nº Q5280618 ★★
Uncommon · Organizations
Enforcement Directorate
Law Enforcement Agency and Economic Intelligence Agency of India
The Enforcement Directorate (ED) is a law enforcement and economic intelligence agency of the Government of India. Established on 1 May 1956, it is responsible for enforcing economic laws and combating financial crimes.
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From Wikipedia
The Enforcement Directorate (ED) is a law enforcement and economic intelligence agency of the Government of India. Established on 1 May 1956, it is responsible for enforcing economic laws and combating financial crimes. The ED operates under the Department of Revenue, Ministry of Finance, with its headquarters in New Delhi. The ED's primary mandate is to enforce two key laws: the Prevention of Money Laundering Act, 2002 (PMLA) and the Foreign Exchange Management Act, 1999 (FEMA). Additionally, it is tasked with implementing the Fugitive Economic Offenders Act, 2018 (FEOA).
Text: Wikipédia, CC BY-SA 4.0. ·
