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Directorate General of Economic Enforcement : ウィキペディア英語版
Enforcement Directorate

The Directorate General of Economic Enforcement (Hindi: प्रवर्तन निदेशालय) is a law enforcement agency and economic intelligence agency responsible for enforcing economic laws and fighting economic crime in India. It is part of the Department of Revenue, Ministry of Finance. It comprises officers of the Indian Revenue Service, Indian Police Service and the Indian Administrative Service.
The origin of this Directorate goes back to 1st May, 1956, when an ‘Enforcement Unit’ was formed, in Department of Economic Affairs, for handling Exchange Control Laws violations under Foreign Exchange Regulation Act, 1947. In the year 1957, this Unit was renamed as ‘Enforcement Directorate’.〔(【引用サイトリンク】url=http://www.enforcementdirectorate.gov.in/organisational_history.html?p1=1157101439240939219 )
==Objective==
The prime objective of the Enforcement Directorate is the enforcement of two key Acts〔http://www.directorateofenforcement.gov.in/functions.html〕 of the Government of India namely, the Foreign Exchange Management Act 1999 (FEMA) and the Prevention of Money Laundering Act 2002 (PMLA)
The ED's (Enforcement Directorate) official website enlists its other objectives which are primarily linked to checking money laundering in India.
In fact this is an investigation agency so giving the whole details on public domain is against the rules of GOI.

抄文引用元・出典: フリー百科事典『 ウィキペディア(Wikipedia)
ウィキペディアで「Enforcement Directorate」の詳細全文を読む



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