Law enforcement agency and economic intelligence agency of India
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Enforcement Directorate प्रवर्तन निदेशालय
Official emblem of Enforcement Directorate
Parent Agency - Ministry of Finance
Abbreviation
ED
Agency overview
Formed
1 May 1956 (67 years ago) (1956-05-01)
Legal personality
Government agency
Jurisdictional structure
Federal agency
India
Operations jurisdiction
India
Governing body
Government of India
Constituting instruments
Foreign Exchange Management Act, 1999
Prevention of Money Laundering Act, 2002
Fugitive Economic Offenders Act, 2018
General nature
Federal law enforcement
Operational structure
Headquarters
New Delhi, India
Minister responsible
Nirmala Sitharaman, Minister of Finance
Agency executive
Rahul Navin, IRS, Director Enforcement
Parent agency
Department of Revenue, Ministry of Finance
Website
enforcementdirectorate.gov.in
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The Directorate of Enforcementor Enforcement Directorate (ED) is a domestic law enforcement agency and economic intelligence agency responsible for enforcing economic laws and fighting economic crimes in India.[1] It is part of the Department of Revenue, Ministry of Finance, Government Of India.[2] 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.
The origin of the ED goes back to 1 May 1956, when an "enforcement unit" was formed, within the Department of Economic Affairs, for handling Exchange Control Laws violations under the Foreign Exchange Regulation Act, 1947. In 1957, the unit was renamed as the Enforcement Directorate.[3]
^"Official Website". Archived from the original on 10 July 2020. Retrieved 10 July 2020.
^"ED (Enforcement Directorate)". Department of Revenue, Ministry of Finance, Government of India. Archived from the original on 7 April 2018.
^"Organisational History". Enforcement Directorate. Archived from the original on 17 June 2016. Retrieved 10 August 2015.
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from 2009 to 2010. Notably, Hemant Soren faced an arrest by the EnforcementDirectorate on January 31, 2024 in a land scam case. He contends that this...
general secretary of the Trinamool Congress, appeared before the EnforcementDirectorate (ED) on Thursday after being prevented from boarding a flight to...
January - Jharkhand Chief Minister Hemant Soren is arrested by the EnforcementDirectorate (ED) in a money laundering case linked to a land scam. 2 February...
after the arrest of former Chief Minister Hemant Soren by the EnforcementDirectorate (ED) on charges of money laundering. Soren was born in Jilinggora...
Ravi Uppal, both of whom hail from Chhattisgarh, according to the EnforcementDirectorate (ED). The ED has alleged that the app operated by franchising "panel/branches"...
recognition to astronomical levels." On 19 and 20 March 2018, the EnforcementDirectorate and the CBI respectively filed appeals against this verdict in...
4 billion. In August 2013, the EnforcementDirectorate (ED) conducted raids at his residence following the Directorate of Revenue Intelligence's (DRI)...
Parliament from Maharashtra (more than 25 years in office). The EnforcementDirectorate (ED) raided several locations linked to Gawali on 30 August 2021...
portfolios of minister V. Senthil Balaji who was arrested by the EnforcementDirectorate in a job racket case on 16 June 2023 by Tamil Nadu Governor R....
Comptrollership Directorate for Fire Safety EnforcementDirectorate for Logistics Directorate for Personnel and Records Management Directorate for Information...
(BPR&D) Central Bureau of Investigation (CBI) Directorate of Revenue Intelligence (DRI) EnforcementDirectorate (ED) Intelligence Bureau (IB) Joint Intelligence...
two year term. Kapoor was arrested on 8 March 2020 by India's EnforcementDirectorate over accusations of fraud in excess of US$100 million and is currently...
him over allegations of land grab and disproportionate assets. EnforcementDirectorate had started probe against him in assets case. He was born in Sutarwadi...
February 2024, India's economic intelligence and law enforcement entity EnforcementDirectorate issued a look out notice against Raveendran. On 23 February...
The EnforcementDirectorate is investigating Myntra for a breach of the Foreign Exchange Management Act. In January 2016, the EnforcementDirectorate issued...