SC ASKS ED CHIEF TO QUIT, BUT UPHOLDS AMENDMENTS Flashcards
Enforcement Directorate (ED) Director
Sanjay Kumar Mishra
Adjectve: Piecemeal.
Characterized by unsystematc partal measures taken over a
period of tme.
- CBI and ED chiefs have fixed tenures of ……. years
two
amendments enacted in 2021 to
the Central Vigilance Commission Act, the Delhi Special Police Establishment Act and the
Fundamental Rules allow them a maximum ……… annual extensions.
three
Mr. Mishra is in his ……. year as ED
Director
5th
By upholding the 2021 amendments, the court disagreed with the submissions made by its
own amicus curiae, senior advocate……….. , presently a Supreme Court judge
, senior advocate K.V. Viswanathan,
commissions appoint the directors
of CBI and ED?
High-Level Commitee of the Prime Minister, Oppositon Leader
and the Chief Justce of India had to recommend
Central Vigilance Commission (CVC)
is an apex Indian governmental body created in
1964
CVC is appointed by ?
CVC is appointed by President.
………… was selected as the frst Chief Vigilance
Commissioner of India.
Nitoor Srinivasa Rau
………… is the current CVC
P. K. Srivastava
Nominators of CVC’s
Prime Minister (Chairperson).
Home Minister (Member).
Leader of the Oppositon in Lok Sabha.
Term length of cvc member
Term length upto 4 years or 65 years
The origin of the ED goes back to……….., when an “enforcement unit” was formed,
1 May 1956
under the
Foreign Exchange Regulaton Act, 1947.
when did name changed to ED ?
1957
Consttutng instruments: -
o Foreign Exchange Management Act, 1999
o Preventon of Money Laundering Act, 2002
The prime objectve of the Enforcement Directorate is the enforcement of 4 key Acts of the
Government of India namely, the Foreign Exchange Management Act, 1999 (FEMA) and the
Preventon of Money Laundering Act, 2002 (PMLA), The Fugitve Economic Ofenders Act, 2018
(FEOA) and the Conservaton of Foreign Exchange and Preventon of Smuggling Actvites Act,
1974 (COFEPOSA).
section 4 of PMLA ……
called for special court for trial
In July 2022, according to data shared by the union government in Parliament, only …………. people
have been convicted in 5,422 cases registered under the Preventon of Money Laundering Act
(PMLA) in the 17 years afer the law was passed, which is a convicton rate of less than 0.5%.
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