Enforcement Directorate is a law enforcement agency of the Government of India. Read all about Enforcement Directorate, Background, Structure, Objective, Functions for UPSC Exam.Posted bysweta Published On July 13th, 2024 Table of Contents Context The Supreme Court granted interim bail to Delhi Chi...
【印度】印度执法总局(Enforcement Directorate)表示,针对现任或前任国会议员的洗钱指控只有2.98%被移交法院,但依照反洗钱法定罪率高达96%。 【原标题】Press Trust of India: Money laundering: ED data sa...
NEW DELHI, May 31 (Xinhua) -- India's enforcement directorate arrested local Delhi health minister Satyendar Jain in a money-laundering case, officials said Tuesday. According to officials, the case is based on a Central Bureau of Investigation first information report lodged against Jain in 2017...
For Prelims:Directorate of Enforcement (ED), Money Laundering, PMLA, FEMA, Fugitive Economic Offenders, Investigation Agencies in India, Delhi Special Police Establishment (DSPE) Act,1946 For Mains:Directorate of Enforcement - Responsibilities and Powers, Criticism of ED, PMLA and Absolute Powers of ...
EDEnforcement Directorate(India) EDElectric Dipole(physics) EDEarly Decision EDEntertainment District EDEuropean Delivery(cars) EDEndocrine Disruptor EDEqually Distributed EDEric Dickerson(ex-NFL player) EDEngineering Development EDEternal Darkness(video game) ...
Around 12 employees of PNB have come under the scanner of the enforcement directorate (ED). ED is a law enforcement and economic intelligence agency responsible for enforcing economic laws and fighting economic crime in India. The investigators so far have not been able to contact Nirav Modi, wh...
The searches were conducted under provisions of Foreign Exchange Management Act; ED said it found “incriminating” documents and data India’s Enforcement Directorate seized Rs 936 crore investigating cryptocurrency frauds Total seizures amounted to Rs 907 in December 2022, indicating that there have ...
The Enforcement Directorate (ED) is a law enforcement agency of the Government of India that is responsible for enforcing Economic Laws and fighting Economic Crimes. Learn more about the functions of Enforcement Directorate. For UPSC 2023 Preparation, fo
网络执法局;部下属执法局;执法部门 网络释义
Department of Revenue, Enforcement Directorate recruitment for Deputy Director of EnforcementDepartment of Revenue