ENFORECEMNT DIRECTORATE
20
Oct
Subject: National Organisation Context: Enforcement directorate questioned former J&K CM regarding misappropriation of funds. Concept: It is a Multi Disciplinary Organization mandated with the task of enforcing the provisions of two special fiscal laws – Foreign Exchange Management Act, 1999 (FEMA) and Prevention of Money Laundering Act, 2002 (PMLA). In the year 1957, this Unit […]