Statements (54)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:government_agency
|
| gptkbp:analyzes |
money laundering
foreign exchange violations |
| gptkbp:collaborates_with |
gptkb:Central_Bureau_of_Investigation
gptkb:Income_Tax_Department other law enforcement agencies |
| gptkbp:conducts |
search operations
seizures of assets |
| gptkbp:country |
gptkb:India
|
| gptkbp:director |
Sanjay Kumar Mishra
|
| gptkbp:established |
gptkb:1956
|
| gptkbp:function |
enforcement of economic laws
|
| gptkbp:has_authority_over |
arrest individuals
file chargesheets attach properties |
| gptkbp:has_impact_on |
economic stability
financial crime prevention public trust in financial systems |
| gptkbp:has_role |
anti-money laundering
financial crime investigation anti-corruption regulatory enforcement |
| gptkbp:headquarters |
gptkb:New_Delhi
|
| https://www.w3.org/2000/01/rdf-schema#label |
Enforcement Directorate
|
| gptkbp:is_divided_into |
gptkb:Detective
gptkb:psychologist prosecution enforcement |
| gptkbp:is_involved_in |
training programs
public awareness campaigns international cooperation |
| gptkbp:is_part_of |
Indian law enforcement system
|
| gptkbp:is_subject_to |
government regulations
judicial review parliamentary oversight |
| gptkbp:jurisdiction |
economic offenses
|
| gptkbp:led_to |
gptkb:Film_Director
|
| gptkbp:legal_issue |
Prevention of Money Laundering Act, 2002
Foreign Exchange Management Act, 1999 Prevention of Money Laundering (Amendment) Act, 2016 Prevention of Money Laundering (Amendment) Act, 2013 Prevention of Money Laundering (Amendment) Act, 2012 |
| gptkbp:operates_under |
gptkb:Foreign_Exchange_Management_Act
Prevention of Money Laundering Act |
| gptkbp:parent |
gptkb:Ministry_of_Finance
|
| gptkbp:reports_to |
Finance Minister of India
|
| gptkbp:responsible_for |
financial investigations
prosecution of offenders asset recovery |
| gptkbp:website |
ed.gov.in
|
| gptkbp:bfsParent |
gptkb:Central_Vigilance_Commission
gptkb:Foreign_Exchange_Management_Act gptkb:Economic_Offences_Wing |
| gptkbp:bfsLayer |
5
|