What is the mandate of Enforcement Directorate?
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What is the mandate of Enforcement Directorate?
Directorate of Enforcement is a Multi Disciplinary Organization mandated with the task of enforcing the provisions of two special fiscal laws – Foreign Exchange Management Act, 1999 (FEMA) and Prevention of Money Laundering Act, 2002 (PMLA).
How do you become an enforcement directorate?
To be eligible for becoming an Assistant Enforcement Officer Inspector one should hold a Bachelor of any stream. The candidate must have attained the age of 18 years on 1st July of the year of examination and must not have attained 27 years of age on that date.
What is the meaning of ed department?
Enforcement Directorate
The Directorate of Enforcement was established in the year 1956 with its Headquarters at New Delhi. It is responsible for enforcement of the Foreign Exchange Management Act, 1999 (FEMA) and certain provisions under the Prevention of Money Laundering Act.
Who is the head of enforcement directorate?
chief Sanjay Kumar Mishra’s
Enforcement Directorate chief Sanjay Kumar Mishra’s term in office was on Wednesday extended for a year until November 18, 2022, or until further notice. The extension came within days of the government promulgating two ordinances to extend the tenures of ED and CBI chiefs from two years to up to five.
Who is who in Enforcement Directorate?
| Enforcement Directorate | |
|---|---|
| Minister responsible | Nirmala Sitharaman, Finance minister |
| Agency executives | Sanjay Kumar Mishra, IRS, Director Enforcement Simanchala Dash, IRS, Principal Special Director |
| Parent agency | Department of Revenue, Ministry of Finance |
| Website |
What is ED investigation?
About ED. Directorate of Enforcement is a specialized financial investigation agency under the Department of Revenue, Ministry of Finance, Government of India which enforces the following laws…
Where can I complain about money laundering in India?
Generally, Financial Intelligence Unit – India (FIU-IND) is the central authority for receiving, processing, analysing and disseminating information relating to suspicious financial transactions in India.
Who is head of Ed in India?
Sanjay Kumar Mishra’s
Days after the government brought in two ordinances to ensure that the Directors of the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) could have tenures of up to five years, the President on Thursday extended ED Director Sanjay Kumar Mishra’s tenure for one more year.
What is ED in income tax?
Directorate of Enforcement is a specialized financial investigation agency under the Department of Revenue, Ministry of Finance, Government of India which enforces the following laws…
What is ED in money laundering?
The Enforcement Directorate (ED) arrested two residents of Bengaluru, Karnataka, in a Rs 1,500-crore money laundering case, officials said. The Enforcement Directorate (ED) arrested two residents of Bengaluru in connection with a Rs 1,500-crore multi-level marketing scheme, officials said on Friday.