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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 Directorate of Revenue Intelligence (DRI) is an Indian intelligence agency. It is India's apex anti-smuggling intelligence, investigations and operations agency. It is India's apex anti-smuggling intelligence, investigations and operations agency.
A law enforcement agency (LEA) is any agency which enforces the law. This may be a special or local police / sheriffs , state troopers , and federal police such as the Federal Bureau of Investigation (FBI) or the United States Marshals (USMS).
The Investigation Division of the CBDT, abbreviated as Inv-CBDT, is the revenue enforcement agency of the Central Board of Direct Taxes, Government of India.It functions under the Department of Revenue in the Union Ministry of Finance and is concerned with the collection and administration of, as well as enforcement and prosecution of cases related to, the various direct taxes accruing to the ...
Enforcement is the proper execution of the process of ensuring compliance with laws, regulations, rules, standards, and social norms. [1]Governments attempt to effectuate successful implementation of policies by enforcing laws and regulations. [2]
The Serious Fraud Investigation Office (SFIO) is a statutory agency in India tasked with investigating corporate fraud.It operates under the Ministry of Corporate Affairs, Government of India, with the mandate of detecting and prosecuting or recommending prosecution for white-collar crimes.
Directorate Head of directorate Headquarter city 1 Investigation 18 Director Generals of Income Tax (DGsIT) At respective regional headquarters 2 Systems Principal Director General of Income Tax New Delhi 3 Legal & Research Principal Director General of Income Tax New Delhi 4 Training Principal Director General of Income Tax NADT, Nagpur: 5
The Directorate for Priority Crime Investigation (DPCI), commonly known as the Hawks, is the branch of the South African Police Service which investigates organised crime, economic crime, corruption, and other serious crime referred to it by the President or another division of the police. [1]