Directorate General of Economic Enforcement, Also known as Enforcement Directorate.
This probe will be in addition to the Central Bureau of Investigation, Enforcement Directorate, and Central Vigilance Commission investigations already underway.
IS Enforcement Directorate was disbanded and its operational resources divided among new regional "Local Immigration Teams".
Seventeen years after the assassination of Rajiv Gandhi the Enforcement Directorate was still investigating his alleged role as financier of the killing.
Hughes retired in 2010 and was succeeded by Trevor Pearce, who until then was Executive Director of SOCA's Enforcement Directorate.
Marriage abuse was, and is, an embedded feature of immigration enforcement work and the Enforcement Directorate sought to combat it directly by allowing specialist teams to develop.
Immigration Service enforcement continued to grow in strength through the 1980s and, in 1992, the service was split to form separate Ports and Enforcement Directorates.
Enforcement Directorate: was established in 1956.
It is investigated by the Enforcement Directorate and Indian Income Tax Department.
The Enforcement Directorate (ED) is investigating him in an alleged Hawala transactions case.