PMLA- बिना आरोप बताये भी गिरफ्तार कर सकती है ED ! ये कैसा क़ानून? Top Lawyer Kapil Sibal |って動画が話題らしいぞ
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最近ED系のつまらない動画増えてるからな
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EDでPMLA- बिना आरोप बताये भी गिरफ्तार कर सकती है ED ! ये कैसा क़ानून? Top Lawyer Kapil Sibal |出てくると思わなかったわ
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#pmlacourt #delhiexcisepolicy #moneylaunderingcase
#enforcementdirectorate #center #pmla #pmlacourt #moneylaunderingcase #modigovernment #narendramodi #arvindkejriwal #manishsisodia #pchidambaram #sanjaysingh #delhiexcisepolicy #satendrajain #tiharjail #bjp #aapThe Directorate General of Economic Enforcement (Enforcement Directorate) is a law enforcement and economic intelligence agency responsible for enforcing economic laws and fighting economic crime in India.
It was formed with the purpose of handling Exchange Control Law violations under the Foreign Exchange Regulation Act,1947.
Initially established under the Department of Economic Affairs in 1956 as an ‘Enforcement Unit’, it was later shifted to the Department of Revenue for administration in 1960.
It was renamed as the Enforcement Directorate (ED) in 1957.
Now, the Enforcement Directorate (ED) is administered by the Department of Revenue under the Ministry of Finance.
The ED has its headquarters in New Delhi and has many regional offices all over the country.
It is headed by the Director of Enforcement, who is an IRS officer (Indian Revenue Service).Objective: The Organization is mandated with the task of enforcing the provisions of two special fiscal laws – Foreign Exchange Management Act, 1999 (FEMA) and the Prevention of Money Laundering Act, 2002 (PMLA).
Composition: It is composed of officers from the Indian Revenue Service, Indian Police Service and the Indian Administrative Service as well as promoted officers from its own cadre. In addition to directly hiring people, the Directorate also draws officers from different Investigating Agencies, viz., Customs & Central Excise, Income Tax, Police, etc. on deputation. The total strength of the department is less than 2000 officers out of which around 70% of officials came from deputation from other organizations while ED has its own cadre, too.
Headquarter: The Directorate of Enforcement has its headquarters in New Delhi. There are five regional offices at Mumbai, Chennai, Chandigarh, Kolkata and Delhi headed by Special Directors of Enforcement.
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>>7 おつかれ。いつもありがと
>>7 おつおつ
>>7 ありがとう