Directan taimakama doka
 Directan taimakama doka | |
|---|---|
| Bayanai | |
| Iri |
law enforcement agency (en)  |
| Ƙasa | Indiya |
| Mulki | |
| Hedkwata | New Delhi |
|
enforcementdirectorate.gov.in…  | |
Darakta Taimakawa
Daga Wikipedia, encyclopedia na kyauta
Darakta Taimakawa
jami'in tilastawa
Tambarin Hukuma na Tilastawa Darakta
Tambarin Hukuma na Tilastawa Darakta
Takaitacce ED
Bayanin hukumar
An kafa 1 ga Mayu, 1956
(69 years ago)
Ma'aikatar shari'a ta gwamnati
Tsarin shari'a
Hukumar tarayya ta Indiya
Hukuncin Ayyuka na Indiya
Hukumar Gudanarwa ta Indiya
Kayan aikin da aka haɗa
Dokar Gudanar da Canjin Waje, 1999
Rigakafin Halartar Kuɗi, 2002
Dokar Masu Laifin Tattalin Arziki Masu Gudu, 2018
Halin gaba ɗaya
Dokokin tarayya
Tsarin aiki
[gyara sashe | gyara masomin]Hukumar tilastawa (ED) hukuma ce ta tilasta doka da leken asirin tattalin arziki na Gwamnatin Indiya. An kafa ta a ranar 1 ga Mayun shekarar 1956, tana da alhakin aiwatar da dokokin tattalin arziki da kuma yaki da laifukan kudi[1]ED yana aiki a ƙarƙashin Ma'aikatar Kuɗi, Ma'aikatar Kuɗi, tare da hedkwatarsa a New Delhi.[2]
Babban aikin ED shine aiwatar da mahimman dokoki guda biyu: Dokar Rigakafin Balaguron Kuɗi, 2002 (PMLA) da Dokar Gudanar da Canjin Waje, 1999 (FEMA). Bugu da ƙari, an ba shi alhakin aiwatar da Dokar Masu Laifin Tattalin Arziƙi na Fugitive, 2018 (FEOA).[3]
Tarihi
[gyara sashe | gyara masomin]An kafa Darakta na Tilastawa (ED) a ranar 1 ga Mayu 1956, a matsayin "Sashin tilastawa" a cikin Sashen Harkokin Tattalin Arziki, Gwamnatin Indiya.[4] An ƙirƙira shi don magance take hakki na musanya dokokin a ƙarƙashin Dokar Musanya Waje, 1947 (FERA '47).[5]
Da farko, sashin yana karkashin jagorancin Jami'in Sabis na Shari'a a matsayin Darakta na tilastawa, wanda wani jami'i mai kula da bankin Reserve na Indiya ya taimaka masa da kuma sufetoci uku na Hukumar 'Yan Sanda ta Musamman. Ƙungiyar ta fara da rassa biyu: a Bombay (yanzu Mumbai) da Calcutta (yanzu Kolkata).[6]
Manazarta
[gyara sashe | gyara masomin]- ↑ "History of ED - Directorate of Enforcement". Enforcement Directorate. 14 September 2021. Retrieved 4 July 2024.
- ↑ Role of Enforcement Directorate". Department of Revenue, Ministry of Finance. Retrieved 4 July
- ↑ "What we do - Directorate of Enforcement". Enforcement Directorate. 14 September 2021. Retrieved 4 July 2024.
- ↑ ]History of ED - Directorate of Enforcement". Enforcement Directorate. 14 September 2021. Retrieved 4 July 2024.
- ↑ "Enforcement Directorate (ED) - Functions [UPSC Economy Notes]"
- ↑ "History of ED - Directorate of Enforcement". Enforcement Directorate. 14 September 2021. Retrieved 4 July 2024