๐Ÿ‡ฎ๐Ÿ‡ณ Enforcement Directorate

organization IN

The Enforcement Directorate is India's primary financial intelligence and economic law enforcement agency responsible for investigating violations of foreign exchange regulations and money laundering activities with cross-border implications.

32
Signals
32
Articles

Linked Signals

SignalStatusLensRoleConfidenceLast Seen
HM vows to dismantle drug trafficking ecosystem active Politics party 79%
Red Fort blast: NIA chargesheets three more active Security affected 100%
12,000 borewells dried up in Hyderabad this summer: HMWS&SB expired Health responder 100%
Chinese Surveillance Cameras Have Become a Huge Problem for India expired Politics party 100%
Curbs on Indian seafarers in conflict zones expired Conflict participant 99%
Police step up probe into alleged human trafficking case expired Security affected 100%
Gulf states must act against strikes: Iran expired Security target 100%
HC tells Uttarakhand govt not to deport Pak Sikhs if they pose no threat expired Politics party 100%
India now has 190 nuclear warheads: What's driving New Delhi's atomic buildup? expired Politics party 100%
Arrested ex-TMC MLA Saokat Molla key conspirator behind Bhangar blast case: NIA expired Conflict participant 100%
Big fleet expansion: Navy to add 4 made-in-India warships, one survey vessel this month expired Security target 100%
From Project-75I to Project-76: What PM's Hazira visit reveals about India's submarine plans expired Politics party 100%
Indiaโ€™s Fuel Exports Plunge in May as Domestic Needs Prioritized expired Politics involved 100%
NIA raids ex-TMC MLA's house in Bengal pre-poll bomb blast probe expired Politics party 100%
Sensex falls over 400 points, Nifty below 23,250 amid US-Iran tensions, persistent FII selling expired Conflict participant 100%