Exploring the Enforcement Directorate
"On March 21, 2024, Delhi Chief Minister Arvind Kejriwal was taken to the Enforcement Directorate office in connection with an excise policy-linked money laundering case, in New Delhi." This high-profile incident underscores the crucial role of the Enforcement Directorate in upholding economic integrity and combating financial crimes in India. In India's world of money matters, there's a powerful agency known as the Enforcement Directorate (ED). It's like a big protector, making sure everything is fair and square in the financial world. Let's take a closer look at what the ED does, how it works, and what challenges it faces. ✔️ Who's in Charge? The ED is led by someone picked by the government. It's based in New Delhi but has offices in many big cities across India and even some abroad. With laws like the Foreign Exchange Management Act (FEMA) and the Prevention of Money Laundering Act (PMLA) , the ED has the muscle to tackle financial crimes. ✔️ F...