Enforcement Directorate (India)

URI: https://gptkb.org/entity/Enforcement_Directorate_(India)
GPTKB entity
Statements (24)
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:explores money laundering
economic offences
foreign exchange violations
gptkbp:formed 1956
gptkbp:headquarters gptkb:New_Delhi,_India
https://www.w3.org/2000/01/rdf-schema#label Enforcement Directorate (India)
gptkbp:jurisdiction gptkb:India
gptkbp:motto Honesty, Impartiality, Excellence
gptkbp:officialLanguage gptkb:Hindi
English
gptkbp:parentOrganization gptkb:Department_of_Revenue,_Ministry_of_Finance,_Government_of_India
gptkbp:reportsTo gptkb:Ministry_of_Finance,_Government_of_India
gptkbp:type specialized financial investigation agency
gptkbp:website https://enforcementdirectorate.gov.in/
gptkbp:主要职责 enforcement of economic laws
gptkbp:bfsParent gptkb:Nitin_Sandesara
gptkbp:bfsLayer 8