ED has expanded by over 50 per cent since 2018: All you need to know about this central agency probing high-profile cases

The agency has been active in carrying out its mandate which includes enforcement of the Prevention of Money Laundering Act, 2002 (PMLA), Foreign Exchange Management Act, 1999 (FEMA) and Fugitive Economic Offenders Act, 2018 (FEOA).

ANIUpdated: Tuesday, August 02, 2022, 05:33 PM IST
article-image
ED | Photo: Representative Image

The Enforcement Directorate (ED), which is in the news over its action in various cases of alleged money laundering, has witnessed a remarkable growth over the last nearly four years since Sanjay Kumar Mishra assumed office as its Director.


Progress since 2018

When Sanjay Mishra took charge as ED Director in 2018, the agency had five Special Directors and 18 Joint Directors. Many of them were from the Indian Police Service (IPS). Officers come to ED from deputation from central and state governments or union territories.


Structure of the agency

Sources said the agency now has nine Special Directors, three Additional Directors, 36 Joint Directors and 18 Deputy Directors. For deputation in ED, preference is now given to the officers from Income Tax, Directorate General of GST Intelligence and Customs and Excise Department. ED has set up offices in states such as Meghalaya, Karnataka, Manipur, Tripura and Sikkim.


Offices in North-East

The ED established its first office in Meghalaya in August last year. The new Sub-Zonal office is located in the state capital Shillong and will function under the Zonal Office-II located at Guwahati. The new sub-zonal office at Shillong is headed by a deputy director- rank officer.

ED also set up its first office in Manipur in August last year. The new Sub-Zonal office, located at Imphal, is also functioning under Zonal Office-II in Guwahati. Last year in September, ED established its new office in Mangaluru in Karnataka. The new is headed by a Deputy Director-rank officer and has jurisdiction over 15 districts of the state.

ED established its fourth Sub-Zonal office in the northeastern region of the country in October last year and the facility was operationalised in Gangtok. A similar Sub-Zonal office was established by the ED in Agartala.


History and cases

The central agency is probing high-profile cases across states including in Maharashtra and West Bengal as also Delhi.

The probe agency's profile has increased in the last four years and it has also strengthened itself in terms of manpower.

Mishra was appointed as full-time chief of the Enforcement Directorate in November 2018. A 1984-batch Indian Revenue Service (IRS) officer of the Income Tax cadre, he was earlier appointed as the principal special director in the multi-disciplinary probe agency.

The agency has been active in carrying out its mandate which includes enforcement of the Prevention of Money Laundering Act, 2002 (PMLA), Foreign Exchange Management Act, 1999 (FEMA) and Fugitive Economic Offenders Act, 2018 (FEOA).

According to the information given by the government in Parliament, the cases registered by ED under FEMA and PMLA jumped nearly three times in the first three years of the second term of the BJP-led government (2019-20 and 2021-22) compared to the same period in the first three years (2014-15 to 2016-17).

The number of FEMA cases taken up for investigation more than doubled in the first three years of the BJP-led government's current term. There has been an increase in searches to dispose of pending investigations in old cases and to complete investigations in new cases in a time-bound manner.

Cases of alleged money laundering and violations of foreign exchange laws, in which there are multiple accused, often require complex investigations and multiple searches.

The agency has also been attaching properties and carrying out seizures of assets in terror funding cases.

Mishra was working as chief commissioner of the Income Tax Department in Delhi before his appointment in ED. He took over from Karnail Singh The central government in November last year extended Mishra's tenure for a year, till November 18, 2022.

(To receive our E-paper on whatsapp daily, please click here. To receive it on Telegram, please click here. We permit sharing of the paper's PDF on WhatsApp and other social media platforms.)

RECENT STORIES

Mumbai updates: Ex-BJP functionary Mohit Kamboj's tweet hints at imminent arrest of 'big' NCP leader

Mumbai updates: Ex-BJP functionary Mohit Kamboj's tweet hints at imminent arrest of 'big' NCP leader

NSDC, Varthana Finance to financially assist students pursuing skill courses

NSDC, Varthana Finance to financially assist students pursuing skill courses

Navi Mumbai: Blood donation and free eye check-up camp held in Kharghar

Navi Mumbai: Blood donation and free eye check-up camp held in Kharghar

Delhi CM Kejriwal launches 'Make India No. 1' mission, urges focus on education, healthcare

Delhi CM Kejriwal launches 'Make India No. 1' mission, urges focus on education, healthcare

Rohingya Refugees will get houses in Delhi? What has the Centre said about Rohingyas?

Rohingya Refugees will get houses in Delhi? What has the Centre said about Rohingyas?
epaper
Do you wish to receive daily Epaper on your WhatsApp for FREE?
NO
Yes