Directorate of Enforcement

URI: https://gptkb.org/entity/Directorate_of_Enforcement

GPTKB entity

Statements (53)

Predicate	Object
gptkbp:instanceOf	gptkb:law_enforcement
gptkbp:abbreviation	gptkb:ED
gptkbp:country	gptkb:India
gptkbp:director	gptkb:Sanjay_Kumar_Mishra
gptkbp:enforcedBy	gptkb:Foreign_Exchange_Management_Act,_1999 gptkb:Fugitive_Economic_Offenders_Act,_2018 gptkb:Prevention_of_Money_Laundering_Act,_2002
gptkbp:established	1956
gptkbp:headquarters	gptkb:New_Delhi
https://www.w3.org/2000/01/rdf-schema#label	Directorate of Enforcement
gptkbp:jurisdiction	gptkb:India
gptkbp:motto	Honesty, Impartiality, Excellence
gptkbp:notableCase	gptkb:Nirav_Modi_case gptkb:Saradha_scam gptkb:2G_spectrum_case gptkb:INX_Media_case gptkb:Commonwealth_Games_scam Fake currency rackets Tax evasion cases Rose Valley scam Vijay Mallya case Coal scam AgustaWestland scam Aircel-Maxis case Chopper scam Yes Bank scam Bank fraud cases Benami property cases Bribery and corruption cases Chit fund scams Crypto currency frauds Gold smuggling cases Hawala cases Illegal betting cases Illegal forex trading cases Money laundering cases PNB fraud case Ponzi scheme cases Real estate frauds Satyam scam Shell company investigations Terror funding cases
gptkbp:parentOrganization	gptkb:Ministry_of_Finance gptkb:Department_of_Revenue
gptkbp:reportsTo	gptkb:Department_of_Revenue,_Ministry_of_Finance
gptkbp:type	specialized financial investigation agency
gptkbp:website	https://enforcementdirectorate.gov.in/
gptkbp:主要职责	enforcement of economic laws fighting economic crime
gptkbp:bfsParent	gptkb:Foreign_Exchange_Enforcement_Department gptkb:Sanjay_Kumar_Mishra gptkb:Government_agencies_of_India
gptkbp:bfsLayer	7