BOOM

Trending Searches

    SUPPORT
    BOOM

    Trending News

      • Fact Check 
        • Fast Check
        • Politics
        • Business
        • Entertainment
        • Social
        • Sports
        • World
      • Law
      • Explainers
      • News 
        • All News
      • Decode 
        • Impact
        • Scamcheck
        • Life
        • Voices
      • Media Buddhi 
        • Digital Buddhi
        • Senior Citizens
        • Videos
      • Web Stories
      • BOOM Research
      • BOOM Labs
      • Deepfake Tracker
      • Videos 
        • Facts Neeti
      • Home-icon
        Home
      • About Us-icon
        About Us
      • Authors-icon
        Authors
      • Team-icon
        Team
      • Careers-icon
        Careers
      • Internship-icon
        Internship
      • Contact Us-icon
        Contact Us
      • Methodology-icon
        Methodology
      • Correction Policy-icon
        Correction Policy
      • Non-Partnership Policy-icon
        Non-Partnership Policy
      • Cookie Policy-icon
        Cookie Policy
      • Grievance Redressal-icon
        Grievance Redressal
      • Republishing Guidelines-icon
        Republishing Guidelines
      • Fact Check-icon
        Fact Check
        Fast Check
        Politics
        Business
        Entertainment
        Social
        Sports
        World
      • Law-icon
        Law
      • Explainers-icon
        Explainers
      • News-icon
        News
        All News
      • Decode-icon
        Decode
        Impact
        Scamcheck
        Life
        Voices
      • Media Buddhi-icon
        Media Buddhi
        Digital Buddhi
        Senior Citizens
        Videos
      • Web Stories-icon
        Web Stories
      • BOOM Research-icon
        BOOM Research
      • BOOM Labs-icon
        BOOM Labs
      • Deepfake Tracker-icon
        Deepfake Tracker
      • Videos-icon
        Videos
        Facts Neeti
      Trending Tags
      TRENDING
      • #Operation Sindoor
      • #Pahalgam Terror Attack
      • #Narendra Modi
      • #Rahul Gandhi
      • #Waqf Amendment Bill
      • #Arvind Kejriwal
      • #Deepfake
      • #Artificial Intelligence
      • Home
      • Tags
      • Enforcement Directorate
      undefined

      Enforcement Directorate

      Follow Following
      -  Followers

      The Enforcement Directorate (ED) is a law enforcement agency and economic intelligence agency responsible for enforcing economic laws. The organization’s primary purpose includes the enforcement of two key Acts - the Prevention of Money Laundering Act (PMLA) and the Foreign Exchange Management Act (FEMA). The ED operates under the Department of Revenue, Ministry of Finance, Government of India.

      Recently, the ED has been involved in several high profile cases. One of them is the National Herald case involving Congress leaders, where the ED conducted raids and sealed the Young Indian office. Another notable case is the alleged illegal sand mining case linked to a former Punjab Chief Minister’s nephew. Currently, the ED is also involved in an ongoing investigation related to the Aam Aadmi Party (AAP). This case pertains to alleged irregularities and money laundering in the Delhi Excise Policy. AAP leaders, including CM Arvind Kejriwal are facing judicial proceedings related to this case.

      Trending Tags
      TRENDING
      • #Maharashtra Elections 2024
      • #Uddhav Thackeray
      • #Narendra Modi
      • #Rahul Gandhi
      • #Deepfake
      • #Artificial Intelligence
      • #Digital Arrest

      No results

      No result found for your request.

      Sorry, but no results found for your request. Please try different category or search.

      Go to   Home Page

      < Prev Page
      Our website is made possible by displaying online advertisements to our visitors.
      Please consider supporting us by disabling your ad blocker. Please reload after ad blocker is disabled.
      X

      Subscribe to BOOM Newsletters

      👉 No spam, no paywall — but verified insights.

      Please enter a Email Address
      Subscribe for free!

      Stay Ahead of Misinformation!

      Please enter a Email Address
      Subscribe Now🛡️ 100% Privacy Protected | No Spam, Just Facts
      By subscribing, you agree with the Terms & conditions and Privacy Policy connected to the offer

      Thank you for subscribing!

      You’re now part of the BOOM community.

      Or, Subscribe to receive latest news via email
      Subscribed Successfully...
      Copy HTMLHTML is copied!
      There's no data to copy!