Enforcement Directorate

Enforcement Directorate
प्रवर्तन निदेशालय
Official emblem of Enforcement Directorate
Official emblem of Enforcement Directorate
AbbreviationED
Agency overview
Formed1 May 1956 (1956-05-01)
Legal personalityGovernment agency
Jurisdictional structure
Federal agencyIndia
Operations jurisdictionIndia
Governing bodyGovernment of India
Constituting instruments
General nature
Operational structure
HeadquartersNew Delhi, India
Minister responsible
Agency executive
  • Rahul Navin, IRS, Director
Parent agencyDepartment of Revenue, Ministry of Finance
Website
enforcementdirectorate.gov.in

The Directorate of Enforcement, or Enforcement Directorate (ED), is a domestic law enforcement agency and economic intelligence agency responsible for enforcing economic laws and fighting economic crimes in India.[1] It is part of the Department of Revenue, Ministry of Finance, Government Of India.[2] The Enforcement Directorate focuses on investigating and prosecuting cases related to money laundering, foreign exchange violations, corruption, and economic offenses. Its primary objective is to curb the generation and circulation of black money and to ensure compliance with the laws concerning foreign exchange and prevention of money laundering.

The origin of the ED goes back to 1 May 1956, when an "enforcement unit" was formed, within the Department of Economic Affairs, for handling Exchange Control Laws violations under the Foreign Exchange Regulation Act, 1947. In 1957, the unit was renamed as the Enforcement Directorate.[3] It's a statutory body created under Section 36 of Foreign Exchange Management Act, 1999.[4]

  1. ^ "Official Website". Archived from the original on 10 July 2020. Retrieved 10 July 2020.
  2. ^ "ED (Enforcement Directorate)". Department of Revenue, Ministry of Finance, Government of India. Archived from the original on 7 April 2018.
  3. ^ "Organisational History". Enforcement Directorate. Archived from the original on 17 June 2016. Retrieved 10 August 2015.
  4. ^ "The Foreign Exchange Management Act, 1999" (PDF).

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