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The Enforcement Directorate (ED) is a law enforcement and economic intelligence agency of the Government of India. Established on May 1, 1956, it is responsible for enforcing economic laws and combating financial crimes. [1] The ED operates under the Department of Revenue, Ministry of Finance, with its headquarters in New Delhi. [2]
The Delhi Police (DP) is the law enforcement agency for the National Capital Territory of Delhi. Delhi Police comes under the jurisdiction of the Ministry of Home Affairs, Government of India. [6] [7] In 2024, sanctioned strength of Delhi Police was 83,762 (including I.R. Battalions) [6] making it one of the largest metropolitan police forces ...
The Directorate of Revenue Intelligence (DRI) is an Indian intelligence agency.It is India's apex anti-smuggling intelligence, investigations and operations agency. The Directorate is run by officers from the Central Board of Indirect Taxes and Customs (CBIC) who are posted in its various Zonal Units as well as in Indian embassies abroad as part of the Customs Overseas Intelligence Network.
Joint Commissioner of Police, New Delhi Range, 5h Floor, M.S.O. Building, Police Headquarters, New Delhi. Tel. No.011-23490224. Fax No.011-23490409. Email jtcp-ndr-dl@nic.in. Please write to them along with proof like quotation, invoice copy etc etc or whatever it is that you have.
v. t. e. Arvind Kejriwal, the chief minister of Delhi, India, was arrested on 21 March 2024 around 09:00 pm IST after not responding to nine summons from the Enforcement Directorate (ED) in connection with the Delhi liquor scam, becoming the first sitting chief ministers in Indian history to be arrested. [1] [2] [3] He was given interim bail by ...
Police Complaints Authority (PCA) is a body that adjudicates allegations of improper or shoddy investigations, refusal to file FIRs, custodial torture [1] and high-handedness against the police. [2] [3] But its recommendations are high authorities and recognised governmental authority upon the state government for action against errant police ...
2022 Delhi liquor scam. The Delhi Liquor Scam is a political scandal concerning the Delhi Government, which paved its way through the introduction of Delhi's Excise Policy from 2021 to 2022. This policy brought in private firms and enterprise companies into the retail liquor sectors. The allegations involve favouring the owners and shareholders ...
A first information report ( FIR) is a document prepared by police organisations in many South and Southeast Asian countries, including Myanmar, India, Bangladesh and Pakistan, when they receive information about the commission of a cognisable offence, or in Singapore when the police receive information about any criminal offence.