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WEBThe Directorate of Enforcement is a multi-disciplinary organization mandated with investigation of offence of money laundering and violations of foreign exchange laws.
Organizational Structure | Directorate of Enforcement
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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]
Who’s Who | Directorate of Enforcement - Enforcement Directorate
WEBRahul Navin. Director of Enforcement. 011-23339102/103. Pravartan Bhawan, Dr. APJ Abdul Kalam Road, New Delhi - 110011. Monika Sharma. Special Director (HO & Adj.) 011-23339105.
ED may soon have an office in Sec 38W, 1.7 acres earmarked
WEBJun 20, 2023 · CHANDIGARH: Chandigarh is all set to get a dedicated regional office of the Enforcement Directorate (ED). The UT administration has earmarked 1.74 acres for the central agency in Sector 38 West.
ED raids Chandigarh pharma firm and promoters in bank fraud …
WEBThe Enforcement Directorate (ED) on Friday raided several premises linked to Chandigarh-based pharmaceutical company Parabolic Drugs and its promoters as part of a money laundering probe into a ₹...
TELEPHONE DIRECTORY | Chandigarh, The official website of the ...
WEBTelephone Directory. Chandigarh Administration Telephone Directory (Published by Department of Public Relations) Chandigarh Police Telephone Directory (Size: 387 kB, Format: PDF, Language: English) GMCH-32 Telephone Directory. Home.
Enforcement Directorate: Enforcement Directorate attaches …
WEBAug 12, 2024 · Enforcement Directorate attaches 145 immovable properties in Haryana mining scam investigation worth Rs 122 crore. Properties include agricultural and commercial lands in Gurgaon, Faridabad, Sonipat, and other districts.
ED raids residences of top Punjab excise officials
WEBTeams of Enforcement Directorate (ED) on Tuesday conducted searches at the residences of top Punjab excise officials based in Chandigarh and Panchkula.
Enforcement Directorate public safety office - Madhya Marg Chandigarh …
WEBDiscover Enforcement Directorate in Chandigarh: Contact details, business hours, and directions at your fingertips. Find reliable public safety office services.