ED FULL FORM

ED

Definition:Enforcement Directorate
Category:Governmental » Departments & Agencies
Country/Region:India India
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prvrtn nideshaaly (ED) kyaa hai aur iske kyaa kaary haiN?

prvrtn nideshaaly (Directorate General of Economic Enforcement), bhaart srkaar ke vitt mNtraaly ke raajsv vibhaag ke adhiin ek vishess vittiiy jaaNc ejensii hai jiskaa mukhyaaly nyii dillii meN sthit hai. iiddii ke prmukh kaaryoN meN; phemaa, 1999 ke ullNghn se sNbNdhit maamloN, hvaalaa len denoN aur phoNren eksceNj raikettiyriNg ke maamloN kii jaaNc krnaa shaamil hai.


Enforcement Directorate-ED Logo

Enforcement Directorate-ED Logo

vrtmaan pripekssy

vrtmaan pripekssy meN bhaart meN ‘prvrtn nideshaaly’ shbd sbse adhik crcaa meN hai lekin is gair sNvaidhaanik nikaay ke baare meN bhut km logoN ko jaankaarii hai. islie is lekh meN hmne prvrtn nideshaaly kaa arth aur kaaryoN ke baare meN btaayaa hai jo lokpriy ruup se ED ke naam se bhii jaanaa jaataa hai.

prvrtn nideshaaly’ ke baare meN;

prvrtn Naidaly, vrss 1956 MeN sthaapit Kiyaa Gyaa Thaa.prvrtn Naidehaaly (Directorate General of Economic Enforcement).bhaart srkaar ke vitt mNtraaly ke raajsv vibhaag ke adhiinek vishess vittiiy jaaNc ejensii hai jiskaa mukhyaaly nyii dillii meN sthit hai. iiddii ke prmukh kaaryoN meN; phemaa, 1999 ke ullNghn se sNbNdhit maamloN, “hvaalaa” len denoN aur phoNren eksceNj raikettiyriNg ke maamloN kii jaaNc krnaa shaamil hai

ED HEAD OFFICE DELHI

yh nideshaaly, videshii mudraa viniymn adhiniym, 1973 ke niymoN ke tht kaaryvaahii krtaa thaa lekin baad meN pheraa ko phemaa dvaaraa prtisthaapit kr diyaa gyaa thaa.

prvrtn nideshaaly ke 10 j’onl kaaryaaly haiN, jinmeN se prtyek meN ek up-nideshk aur 11 up-kssetriiy kaaryaaly haiN, jinmeN se prtyek kaa netRtv ek shaayk nideshk krtaa hai.

jonl kaaryaalyoN kii suucii is prkaar hai;

1.muNbii
2. dillii
3.cennii
4. kolkaataa
5. cNddiigddh’
6.lkhnuu
7. kociin
8. ahmdaabaad
9.BaiNglor
10. haidraabaadhvaalaa vyaapaar kise khte haiN aur yh kaise kaam krtaa hai?prvrtn nideshaalyke mukhy kaary is prkaar haiN;

Enforcement Directorate

1.iiddii; phemaa ke praavdhaanoN ke sNdigdh ullNghn kii jaaNc krtaa hai. sNdigdh ullNghnoN meN shaamil kiyaa haiN;a. niryaat muuly ko adhik aaNknaa aur aayaat muuly ko km aaNknaab. hvaalaa lendenc.videshoN meNd. bhaarii maatraa meN videshii mudraa kaa kbjaae. videshii mudraa kaa avaidh vyaapaarF. videshii vinimy niymoN kaa ullNghn aur phemaa ke tht any prkaar ullNghn

.2.prvrtn nideshaaly(ED), phemaa, 1999 ke ullNghn se sNbNdhit khuphiyaa jaankaarii ektr krtaa hai, viksit krtaa hai aur smbNdhit ejeNsiyoN ke saath use saajhaa krtaa hai. ED ko keNdr aur raajy kii khuphiyaa ejeNsiyoN, shikaaytoN aadi se khuphiyaa jaankaarii miltii hai.

3. iiddii ke paas phemaa ke ullNghn ke dossii paae ge dossiyoN kii sNptti kurkii krne kii shkti hai.dhn shodhn adhiniym [dhaaraa 2 (1) (ddii)] ke adhyaay III ke tht “sNptti kii kurkii” kaa arth hai; sNptti ke jbtii, sNptti kaa hstaaNtrnn, ruupaaNtrnn aur becne pr rok.

4.dhn shodhn adhiniym ke niym kaa ullNghn krne vaaloN ke khilaaph; khoj, jbtii, girphtaarii, aur abhiyojn kii kaarrvaaii aadi krnaa.

5. mnii loNnddriNg adhiniym ke tht; apraadhii ke hstaaNtrnn ke lie raajyoN se kaanuunii lenaa aur denaa. iske alaavaa apraadhiyoN ke hstaaNtrnn se smbNdhit kaaryvaahii puurii krnaa.

6. puurv ke FERA, 1973 aur FEMA, 1999 ke ullNghn ke maamloN ko nipttaane aur nipttaan kaaryvaahii ke smaapn pr lgaae ge dNdd kaa nirnny krnaa.is prkaar prvrtn nideshaaly (ED) kii sthaapnaa ke mukhy udyeshyoN meN shaamil hai ki desh meN mnii loNnddriNg krne vaaloN ke khilaaph kaanuunii kaaryvaahii krnaa jismeN unkii sNptti jbt krnaa shaamil hai.

 kul milaakr ED desh meN bhrssttaacaar ke khilaaph kaaryvaahii krtaa hai. vrtmaan meN prvrtn nideshaaly (ED) robrtt vaaddraa, bhgodd’e apraadhii vijy maalyaa aur niirv modii ke maamloN kii jaaNc kr rhaa hai.

“mnii loNnddriNg” kise khte haiN aur yh kaise kii jaatii hai?benaamii sNptti kyaa hotii hai aur nyaa kaanuun kyaa khtaa hai?kyaa hotaa hai, jb ED sNptti j’bt krtii hai13 October 2018Read for 5 minutessNdrbhhaal hii meN prvrtn nideshaaly (ED) ne dhn shodhn (Money Laundering) ke ek maamle meN 50 krodd’ se j’yaadaa kii sNpttiyoN ko j’bt kr liyaa

shodhn nivaarnn adhiniym (PMLA)

ED ne yh jbtii dhn shodhn nivaarnn adhiniym (PMLA) ke praavdhaanoN ke tht kii hai / j’bt kii gii sNpttiyaaN yuunaaittedd kiNgddm, spen, tmilnaaddu ke koddiiknaal, uuttii tthaa nii dillii meN sthit thiiN /anNtim kurkii (j’btii)PMLA ke anubhaag 5 ke anusaar, nideshk yaa uske dvaaraa is dhaaraa ke pryojnoN ke liye praadhikRt koii any adhikaarii, jo upnideshk kii shrennii se niice kaa n ho, us sNptti kii kurkii ke liye aadesh jaarii kr sktaa hai, jo ki kisii nirdhaarit apraadh ke maamle meN laabh svruup arjit kii gii ho

desh ke baahr avsthit sNpttikisii adhikaar

desh ke baahr avsthit sNpttikisii adhikaar-yukt adaalt ke dvaaraa sNbNdhit desh ko anurodh-ptr bhejkr desh ke baahr avsthit sNpttiyaaN j’bt kii jaa sktii haiN / us desh kaa praasNgik praadhikaarii hii sNptti ko j’bt krtaa hai /prvrtn Naidehaaly (Enforcement Directorate).yh raajsv vibhaag, vitt mNtraaly, bhaart srkaar ke adhiin ek vishess vittiiy jaaNc aijeNsii hai, jo nimnlikhit vidhiyoN ko prvrtit krtii hai-videshii mudraa prbNdhn adhiniym, 1999 (phemaa) – videshii vinimy niyNtrnn vidhiyoN evN viniymoN ke sNdigdh ullNghnoN kii jaaNc krne ke saath-saath un aaropiyoN pr, jinke viruddh nirnny diyaa gyaa hai, shaastiyaaN lgaane ke adhikaar hetu ek sivil vidhi jo arddh-nyaayik adhikaar se yukt hai

dhn shodhn nivaarnn adhiniym, 2002 (piiemele) – yh aapraadhik gtividhiyoN se vyutpnn kii gii prisNpttiyoN kaa ptaa lgaane ke liye jaaNc krne aur us sNptti ko anNtim ruup se j’bt krne/kurk krne evN dhn shodhn meN lipt paae jaane vaale apraadhiyoN pr mukdmaa claae jaane ke liye adhikaariyoN ko adhikaar dene vaalii ek aapraadhik vidhi hai /180 dinoN ke dauraancuuNki j’btii anNtim yaanii asthaayii hotii hai, isliye aaropii sNptti kaa upyog kiyaa jaanaa jaarii rkh sktaa hai

Governmental » Departments & Agencies

abhiyojn praadhikrnn dvaaraa j’btii kaa sthaayii aadesh milne ke baad hii ED adhikaar hetu daavaa kr skegii / ab tk bhut km hii aise maamle rhe haiN jinmeN abhiyojn praadhikrnn ne j’btii kaa sthaayii aadesh n diyaa ho /pusstti ke baadaaropii ke paas PMLA ke apiiliiy nyaayaadhikrnn meN 45 dinoN ke bhiitr abhiyojn praadhikrnn ke sthaayii aadesh ko cunautii dene kaa adhikaar hotaa hai

ydi apiiliiy nyaayaadhikrnn bhii sthaayii aadesh de detaa hai to aaropii ucc nyaayaaly meN yaacikaa daayr kr sktaa hai /aNtim sthaayii aadesh ke baad ED kisii aavaasiiy sNptti ke maamle meN uske maalik se saamaan ke saath puuraa prisr khaalii krne ke liye khegii aur us pr kbj’aa kr legii /j’bt kii gii sNptti pr vrssoN ke liye taalaa jdd’ diyaa jaataa hai aur vh sNptti dekh-rekh ke aabhaav meN brbaad hone lgtii hai

aisii sNpttiyoN ke rkh-rkhaav ke liye ek nikaay kaa praavdhaan bhii hai, lekin ise abhii tk sthaapit nhiiN kiyaa gyaa hai / j’bt kiye ge vaahn keNdriiy veyrhaausiNg nigm ke svaamittv vaale godaamoN meN bhej diye jaate haiN, jhaaN ED vaahnoN ko khdd’aa krne ke bdle bhugtaan krtii hai / aise maamloN meN mukdme vrssoN tk clte rhte haiN aur vaahn jNg lgne kii vj’h se khraab ho jaate haiN

aNt meN n to aaropii aur n hii ED ko vaahn se kuch bhii praapt hotaa hai

mukdme ke aNt meN n to aaropii aur n hii ED ko vaahn se kuch bhii praapt hotaa hai / vaastv meN, ED ko vaahn ke muuly se adhik kiraaye kaa bhugtaan krnaa pdd’taa hai /ED (prvrtn nideshaaly) kyaa hai?by Munendra SinghED (prvrtn nideshaaly) ke vissy meN jaankaariiTable of ContentsAdvertisementbhaart meN kuch smy se iiddii kaa naam smaacaarptroN aur ttiivii cainloN meN prmukhtaa se liyaa jaataa hai | iiddii kaa naam haaii prophaail kes meN adhikaaNshtH liyaa jaataa hai | iiddii bhaart srkaar ke vitt mNtraaly ke raajsv vibhaag ke adhiin ek vishess vittiiy jaaNc ejensii hai

yh ejensii bhaart meN videshii smptti maamlaa, dhn-shodhn(Money Laundering), aay se adhik sNptti kii jaaNc krtii hai | is pej pr ED (prvrtn nideshaaly) kyaa hai, adhikaar, kaary, iiddii kaa phul phoNrm ke vissy meN btaayaa jaa rhaa hai |ye bhii pddh’eN: Money Laundering (mnii loNnddriNg) kyaa hai?ED (prvrtn nideshaaly) kyaa hai?ED (prvrtn nideshaaly) bhaart srkaar ke vitt mNtraaly ke raajsv vibhaag ke aNtrgt ek jaaNc ejeNsii hai, iskaa mukhyaaly nyii dillii meN hai

iskii sthaapnaa 1 mii 1956 ko huii thii | ED meN sbhii ucc adhikaariyoN kii niyukti aaiiees, aaiipiies, aaiiaares raiNk ke adhikaariyoN meN se kii jaatii hai | yh ek gair sNvaidhaanik nikaay hai | yhaaN pr gair sNvaidhaanik kaa arth hai, ki is sNsthaa kaa vrnnn sNvidhaan meN nhiiN kiyaa gyaa thaa | iskaa lokpriy naam iiddii (ED) hai |

ED (प्रवर्तन निदेशालय) क्या है?

iiddii kaa phul phoNrm (Complete Form

iiddii kaa phul phoNrm Directorate of Enforcement yaa Directorate General of Economic Enforcement hindii bhaassaa meN ise prvrtn nideshaaly ke naam se jaanaa jaataa hai |

ye bhii pddh’eN: srkaarii baaNdd (Government Bond) kyaa hai?

adhikaar(Rights).

ED (prvrtn nideshaaly) videshii mudraa viniymn adhiniym, 1973 ke aNtrgt kaary krtaa thaa | is adhiniym ko pheraa ke naam se jaanaa jaataa thaa | 1 juun 2000 ko phemaa laaguu kr diyaa gyaa kuch smy ke baad phemaa se smbNdhit sbhii maamleN bhii iiddii ke adhikaar kssetr meN kr die ge | vrtmaan smy iiddii pheraa 1973 aur phemaa 1999 ke aNtrgt kaaryvaahii krtaa hai |

ye bhii pddh’eN: cek baauNs (Cheque Bounce) kaa kyaa mtlb hotaa hai?

kaary(Work)

  • iiddii phemaa, 1999 ke ullNghn se sNbNdhit suucnaa ko praapt krtaa hai, yh suucnaaeN ise keNdriiy aur raajy suucnaa abhikrnnoN, shikaaytoN aadi se praapt hotii hai |
  • yh “hvaalaa” phoNren eksceNj raikettiyriNg, niryaat prkriyaaoN kaa puuraa n honaa, videshii vinimy kaa gair prtyaavrtn tthaa phemaa, 1999 ke tht ullNghn krne pr maamle kii jaaNc aur nirnny letaa hai |
  • nyaayik nirnny kaaryvaahii ke aNtrgt dNdd kii vsuulii krtaa hai, iske lie vh niilaamii ityaadi prkriyaa kaa anupaaln krtaa hai |
  • iiddii puurvvrtii pheraa, 1973 ke tht nyaay abhiyojn, apiil nyaaynirnnyn ke maamloN kaa prbNdh krtaa hai |
  • prvrtn nideshaaly videshii mudraa aur tskrii nivaarnn adhiniym ke sNrkssnn (siioephiipiioese) ke aNtrgt siphaarish tthaa kaaryvaahii krtaa hai |
  • yh piiemele apraadh ke apraadhii ke viruuddh srvekssnn, jaaNc, jbtii, girphtaarii, abhiyojn kaary ko puurnn krtaa hai |
  • iiddii piiemele ke aNtrgt apraadhii ke hstaaNtrnn ke saath-saath apraadh kii prkriyaaoN kii jbtii, kurkii ke sNbNdh meN sNvidaakaarii raajy ko yaa se paarsprik kaanuunii shaaytaa kii maaNg krnaa tthaa prdaan krtaa hai |

ye bhii pddh’eN: Extradition Treaty (prtyrpnn sNdhi) kyaa hai?

yhaaN pr hmneN ED (prvrtn nideshaaly) ke vissy meN jaankaarii uplbdh kraayii hai, ydi is jaankaarii se smbndhit aapke mn meN kisii prkaar kaa prshn aa rhaa hai, athvaa isse smbNdhit any koii jaankaarii praapt krnaa caahte hai, to kmeNtt baaks ke maadhym se puuNch skte hai, hm aapke dvaaraa kii gyii prtikriyaa aur sujhaavoN kaa iNtjaar kr rhe hai |

ye bhii pddh’eN: BHIM (bhiim) ep kyaa hai?

ye bhii pddh’eN: viisaa (Visa) kaise miltaa hai ddoNkyuumeNtt, phiis, oNnlaain aavedn

ye bhii pddh’eN: vaaydaa kmoddittii baajaar kaarobaar meN kaise paae sphltaa

ye bhii pddh’eN: duniyaa ke sbse amiir deshoN kii

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