The EnforcementDirectorate (ED) is a law enforcement and economic intelligence agency of the Government of India. Established on , it is responsible for enforcing economic laws and combating financial crimes. [1] What is the EnforcementDirectorate? The Directorate of Enforcement (ED) is a multi-disciplinary investigation agency under the Department of Revenue, Ministry of Finance. The Directorate of Enforcement is a multi-disciplinary organization mandated with investigation of offence of money laundering and violations of foreign exchange laws. The Enforcement Directorate is a multi-disciplinary organisation mandated to investigate offences of money laundering and violations of foreign exchange laws. It was established in the year 1956 as an ‘ Enforcement Unit’ under the Department of Economic Affairs, Ministry of Finance. · The EnforcementDirectorate remains a cornerstone of India’s financial law enforcement architecture. By detecting, investigating, and prosecuting economic offences, the ED ensures the stability and integrity of India’s financial system. Understand the EnforcementDirectorate. Discover its role, functions, and importance in combating financial crimes and money laundering. Role: The EnforcementDirectorate is a multi-disciplinary organization mandated with the investigation of money laundering and violations of foreign exchange laws. · The EnforcementDirectorate (ED) or the Directorate of Enforcement is a specialised financial law enforcement and economic intelligence agency of India. It functions under the administrative control of the Department of Revenue in the Union Ministry of Finance, Government of India.
