abstract:The Directorate General of Economic Enforcement (Hindi: प्रवर्तन निदेशालय) is a law enforcement agency and economic intelligence agency responsible for enforcing economic laws and fighting economic crime in India. It is part of the Department of Revenue, Ministry of Finance.
Thisled to a furore as peopleprotested outside the companyheadquarters, and there weremultiple inquires by thepolice, taxauthoritiesandthe enforcementdirectorate.
In a move that could spell more trouble for Dubai's Emaar Properties, revenue officials from India's EnforcementDirectorate Thursday raided Emaar MGF Land, the Indian unit of the UAE developer, in New Delhi for allegedly violating foreign exchange regulations.
The Directorate of Enforcement, an agency under the finance ministry that probes financial irregularities, will likely complete that probe within a month, a senior finance ministry official said Friday.