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.

90
Signals
67
Articles

Linked Signals

SignalStatusLensRoleConfidenceLast Seen
Kolkata-based GRSE launches indigenous ocean research vessel 'Sagar Manthan' active Security target 100%
India's net direct tax collections rise 13% expired Politics involved 99%
Pentagon wants AI to spot missile threats in 2 seconds before response window closes expired Security target 100%
Analysts remain bullish on L&T, see up to 16% upside on order book strength expired Deals involved 100%
India-New Zealand FTA to be enforced by late October: Commerce secretary expired Politics party 100%
The Security Council is paralysed, but the UN is not broken, says UNSG Guterres expired Politics party 100%
Opportunities high for Indian foundries to supply global players, say experts expired Deals involved 100%
Oil price today: Brent crude, WTI over $100 per barrel for first time in 4 months expired Politics party 100%
'Highly useful' but no breakthrough: What was discussed in Putin-US talks on Ukraine expired Security target 100%
How WhatsApp messages led to former USCIS official in $960,000 citizenship scam expired Politics party 100%
ISRO staff sound alarm over pvt space push expired Politics party 100%
Search for terrorists in J&K's Budgam forest enters second day expired Conflict participant 100%
ONGC eyes Venezuela oil assets after US nod expired Deals involved 100%
US-Iran break weeks-long lull by targeting Larak island expired Security target 100%
Tamil Nadu announces major housing reforms, Rs 2,883 crore plan to rebuild flats expired Politics involved 100%