Indian Government Enforcement Body Conducts Ireland – Isle of Man Probe

The Directorate of Enforcement (ED) 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, Government Of India. It is composed of officers from the Indian Revenue Service, Indian Corporate Law Service, Indian Police Service and the Indian Administrative Service.

The ED is currently conducting a probe that has links to the Isle of Man and Ireland. These reports from India Today and the International Business Times

https://www.indiatoday.in/…/more-trouble-for-jet-king-ed-su…

https://www.ibtimes.co.in/jet-founder-goyal-may-face-money-…

Bernard Moffatt

Assistant General Secretary Celtic League (13 September, 2019)

 
 
 
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