๐ฉEnforcement Directorate๐ฉ
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๐ฉHow you can make ED as an Effective organization to fulfill its objectives.
๐ Enforcement Directorate (ED) is a multi-diciplinary organization mandated with the investigation of offences if "Money Laundering" and Violations of foreign exchange laws.
๐Wirks under the "Department of Revenue of Ministery of finance.
๐ฑ Effective measures fir strengthening ED-
๐The "Selective Prosecution" system under FEMA(Foreign exchange management Act,1947) and PMLA(Prevention of Money Laundering,2002) should be solely controlled by ED and not by any political entity.
๐The Extension of Power of ED is needed to be reformed under PMLA,2002 and FEOA,2018 .
- One permanent vigilence body for making records and proofs of Investigation until its judgement.
๐The implementation if "Digital Display Board" fir the transperacy in the number cases recorded,running,judged and solved for a better structural system.
๐The role of civil societies
- they can act as a "Whistle blower" to curb the "venality in investigation committee.
- Can act as a "safeguard" to person against whom the case has been filed . Safeguarding the right to "due process" enshrined in article -21 and A-22 , to mandate that no person can be arrested without informing him/her of the grounds of arrest ,they had contended.
๐"Balancing Agreement" Approach shall be implemented by other vigillance committee such as NIA,CBI,NCB,SFIO , if the case is not investigated in a proper manner. This will lead to the faster result of the case.
๐ฑWay Forward-
๐The "Blancket Power " of arrest, investigation,filing a case should be limitized by an effective laws by law commission s.
๐There should be a "vigilance committee " as a "guardian" of fair investigation.
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