How to make a Complaint to the Enforcement Directorate (ED)?
WEBOffenses against which a Complaint can be made to the Enforcement Directorate. The Enforcement Directorate handles both civil and criminal violations, allowing ED complaint online or offline. It's tasked with enforcing economic laws like FEMA and PMLA, dealing with offences under these Acts.
Home | Directorate of Enforcement
WEBThe Directorate of Enforcement is a multi-disciplinary organization mandated with investigation of offence of money laundering and violations of foreign exchange laws. The statutory functions of the Directorate include enforcement of following Acts: 1. The Prevention of Money Laundering Act, 2002 (PMLA): It is a criminal law enacted to prevent ...
How does Process for Complaints to Enforcement Directorate
WEBSep 10, 2022 · Step 1: Filing Complaints with Other Agencies. A person desirous of reporting a matter relating to the FEMA and PMLA, first of all, they, have to register their complaint with any agency or with the police department …
Contact Us | Directorate of Enforcement - Enforcement Directorate
WEBDirectorate of Enforcement. Pravartan Bhawan, APJ Abdul Kalam Road. New Delhi – 110 011. e-mail: ed-del-rev[at]nic[dot]in
How to make complaint to Enforcement Directorate? - Vidhikarya
WEBSep 15, 2022 · For violations of provisions under FEMA or PMLA, the following methods are a way out of ‘how to complaint to Enforcement Directorate’: 1. Complaint through Other Agencies
Department of Justice | Report a Crime or Submit a Complaint
WEBAug 28, 2024 · Report waste, fraud, abuse, or misconduct. Report violations of civil rights or civil liberties. File a complaint with the Office of Professional Responsibility. File a discrimination complaint against a recipient of financial assistance from OJP and COPS or from other Department of Justice agencies.
Where to file a complaint against a federal or state ... - USAGov
WEBAug 15, 2024 · Find the agency using this alphabetical government agency directory to get contact information for the agency program you want to complain about. If you cannot solve the issue after contacting the program, contact the agency’s Office of …
5 things to know before facing the Enforcement Directorate …
WEBJan 11, 2023 · The SC in this case upheld the powers of the Enforcement Directorate (ED) to investigate persons, conduct searches and raids, and even arrest citizens under the stringent provisions of the PMLA to curb the offences of money laundering in India. Here are 5 notable points to be aware of in situations facing an ED Officer:
Enforcement Directorate - Wikipedia
WEBThe Enforcement Directorate (ED) is a law enforcement and economic intelligence agency of the Government of India. Established on May 1, 1956, it is responsible for enforcing economic laws and combating financial crimes. [1] . The ED operates under the Department of Revenue, Ministry of Finance, with its headquarters in New Delhi. [2]
Local Law Enforcement Agency Complaints - Department of …
WEBLocal Law Enforcement Agency Complaints. If you have a complaint against a police officer or sheriff's deputy, you should first direct your complaint to the local law enforcement agency regardless of whether you are alleging criminal or non-criminal misconduct.