Enforcement Directorate

E1513621 UNEXPLORED

The Enforcement Directorate is a specialized Indian law enforcement agency responsible for investigating and prosecuting economic crimes, including money laundering and foreign exchange violations.

All labels observed (3)

How this entity was disambiguated

Referenced by (6)

Full triples — surface form annotated when it differs from this entity's canonical label.

Directorate of Enforcement (India) → nativeName → Enforcement Directorate ⓘ
Financial Intelligence Unit – India → cooperatesWith → Enforcement Directorate, India ⓘ
linked to: Enforcement Directorate
Economic Offences Division of CBI → collaboratesWith → Enforcement Directorate ⓘ
Directorate of Enforcement → alsoKnownAs → Enforcement Directorate ⓘ
Directorate of Revenue Intelligence (India) → collaboratesWith → Enforcement Directorate (India) ⓘ
linked to: Enforcement Directorate
Indian government agencies → includes → Enforcement Directorate ⓘ