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The Enforcement Directorate (ED) is a law enforcement and economic intelligence agency of the Government of India. Established on 1 May 1956, it is responsible for enforcing economic laws and combating financial crimes. [1] The ED operates under the Department of Revenue, Ministry of Finance, with its headquarters in New Delhi. [2]
The former President of India Ram Nath Kovind with Indian Police Service Officers at the Rashtrapathi Bhavan in New Delhi, 2018. Female security personnel at India-Pakistan border. Law enforcement in India is imperative to keep justice and order in the nation. Indian law is enforced by a number of agencies.
A Criminal Investigation Department (CID) or Crime Branch is a specialized investigation Wing of the State Police forces of India responsible for the investigation of crime, based on the Criminal Investigation Departments of British police forces. CID is further split into Crime Branch (CB-CID), Anti Narcotics and many further divisions ...
The National Investigation Agency (NIA) is a law enforcement agency in India, with specific focus on counter-terrorism.It is under the Ministry of Home Affairs. [4] The primary mandate of the agency is to investigate and prosecute offences that have national and cross-border implications, specifically focusing on terrorism, insurgency, and other related matters.
The Telecom Enforcement Resource and Monitoring (TERM), formerly known as Vigilance Telecom Monitoring (VTM), is the vigilance and monitoring wing of the Indian Department of Telecommunications (DoT). [25] TERM is made up of 34 cells in India's 22 telecom circles and 10 large telecom districts
The Narcotics Control Bureau (abbr. NCB) is an Indian central law enforcement and intelligence agency under the Ministry of Home Affairs, Government of India.The agency is tasked with combating drug trafficking and the use of illegal substances under the provisions of Narcotic Drugs and Psychotropic Substances Act.
In Delhi and Kerala, the CID is referred to as the Crime Branch, and in Tamil Nadu, it is known as the Crime Branch-Criminal Investigation Department (CB-CID). [4] [5] In Punjab, the Criminal Investigation Department (CID) is known as the Punjab Bureau of Investigation (PBI or BoI). [6] [7]
The Central Economic Intelligence Bureau was established in July 1985 responsible to the Department of Revenue, Ministry of Finance. [2] Along with the Income Tax Department it is India's chief agency responsible for economic intelligence, monitoring and fighting economic offences such as smuggling, money laundering, tax evasion and fraud. [2]