Directorate of Enforcement (India)

E543271

federal agency of India law enforcement agency

The Directorate of Enforcement (India) is a specialized law enforcement agency responsible for investigating and enforcing laws related to economic crimes, foreign exchange violations, and money laundering in India.

Try in SPARQL Jump to: Surface forms Statements Referenced by

All labels observed (1)

Label	Occurrences
Directorate of Enforcement (India) canonical	2

Statements (49)

Predicate	Object
instanceOf	federal agency of India ⓘ law enforcement agency ⓘ
abbreviation	ED NERFINISHED ⓘ
areaOfFocus	cross-border financial crimes ⓘ proceeds of crime ⓘ trade-based money laundering ⓘ
collaboratesWith	Central Bureau of Investigation NERFINISHED ⓘ Financial Intelligence Unit – India NERFINISHED ⓘ Income Tax Department (India) NERFINISHED ⓘ Interpol NERFINISHED ⓘ state police forces in India ⓘ
country	India ⓘ
hasDivision	Headquarters Investigation Unit NERFINISHED ⓘ Special Task Forces NERFINISHED ⓘ Sub-Zonal Offices ⓘ Zonal Offices ⓘ
headquartersLocation	New Delhi, India ⓘ surface form: New Delhi
jurisdiction	Government of India ⓘ
legalMandate	Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 NERFINISHED ⓘ Foreign Exchange Management Act, 1999 NERFINISHED ⓘ Foreign Exchange Regulation Act, 1973 NERFINISHED ⓘ Fugitive Economic Offenders Act, 2018 NERFINISHED ⓘ Prevention of Money Laundering Act, 2002 NERFINISHED ⓘ
nativeName	Enforcement Directorate NERFINISHED ⓘ
operatesIn	India NERFINISHED ⓘ
parentOrganization	Department of Revenue (India) NERFINISHED ⓘ Ministry of Finance (India) NERFINISHED ⓘ
power	arrest under PMLA ⓘ provisional attachment of properties ⓘ search and seizure under PMLA ⓘ summoning and recording statements ⓘ
primaryFunction	attachment and confiscation of proceeds of crime ⓘ enforcement of economic laws ⓘ enforcement of foreign exchange regulations ⓘ investigation of foreign exchange violations ⓘ investigation of money laundering offences ⓘ
reportsTo	Revenue Secretary of India NERFINISHED ⓘ
responsibleFor	filing prosecution complaints in special PMLA courts ⓘ implementing international obligations related to anti–money laundering ⓘ processing and executing requests for attachment of assets in money laundering cases ⓘ
supervisingAuthority	Finance Minister of India ⓘ
typeOfCrimeInvestigated	economic offences ⓘ foreign exchange violations ⓘ hawala transactions ⓘ money laundering ⓘ terror financing (financial aspects) ⓘ
usesLegalInstrument	prosecution complaint ⓘ provisional attachment order ⓘ show cause notice under FEMA ⓘ

Referenced by (2)

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

Department of Revenue → oversees → Directorate of Enforcement (India) ⓘ

subject surface form: Department of Revenue (India)

Department of Revenue → hasChildAgency → Directorate of Enforcement (India) ⓘ

subject surface form: Department of Revenue (India)