Enforcement Directorate Delhi

About 1,450 results

Open links in new tab

Any time

enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in/contact-us
Contact Us | Directorate of Enforcement - Enforcement Directorate
WEBContact Us. Head Office : Joint Director (Admin) Directorate of Enforcement. Pravartan Bhawan, APJ Abdul Kalam Road. New Delhi – 110 011. Information on contraventions under FEMA/offences under PMLA may be sent to: Joint Director (Intelligence) Headquarters Office.
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in
Home | Directorate of Enforcement
WEBWhat we do. The 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 ...
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in/whos-who-0
Who’s Who | Directorate of Enforcement - Enforcement Directorate
WEBDirectorate of Enforcement, HQRS. Office, Room No. 202, A-Block,Pravartan Bhawan, Dr. APJ Abdul Kalam Road, New Delhi - 110011
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in/vacancies
Vacancies | Directorate of Enforcement - Enforcement Directorate
WEBApplications are invited for hiring of System Analysts and Scientific Technical Assistants on Short term contract basis in the Directorate of Enforcement for its various offices across India. (Date of Publication in the Employment News Paper - 20.07.2024)
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in/organizational-structure-0
Organizational Structure | Directorate of Enforcement
WEBDirectorate of Enforcement . Department of Revenue, Ministry of Finance, Government of India. Directorate of Enforcement . Department of Revenue, Ministry of Finance, Government of India. Home; ... at Delhi. ADE/JDE (HIU-1) ADE/JDE (HIU-2) ADE/JDE (STF) SDE (Adj.) at Delhi. ADE/JDE (Adj.)-1. ADE/JDE (Adj.)-2. SDE (CR) at Delhi. ADE/JDE (Delhi-I ...
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in/history-ed
History of ED - Enforcement Directorate
WEBThe Directorate of Enforcement or the ED is a multi-disciplinary organization mandated with investigation of economic crimes and violations of foreign exchange laws. The origin of this Directorate goes back to 1st May, 1956, when an ‘Enforcement Unit’ was formed in the Department of Economic Affairs for handling Exchange Control Laws ...
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in/press-release
Press Release | Directorate of Enforcement
WEBED, Patna has carried out search operations at 8 locations in Patna, Bengaluru and Noida in connection with money laundering case related to M/s Sri Anuanand Construction Pvt. Ltd. and its Directors on 19.09.2024.
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in/rti
RTI | Directorate of Enforcement - Enforcement Directorate
WEBRTI. “ Section 24 of the RTI Act, 2005: Act not to apply to certain organizations –. Provided further that in the case of information sought for is in respect of allegations of violation of human rights, the information shall only be provided after the approval of the Central Information Commission, and notwithstanding anything contained in ...
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in/pmla
PMLA | Directorate of Enforcement - Enforcement Directorate
WEBPrevention of Money-laundering (the Manner of Forwarding a Copy of the Order of Retention of Seized Property along with the Material to the Adjudicating Authority and the Period of its Retention) Rules, 2005. 5.
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in/?page=0
Home | Directorate of Enforcement - Enforcement Directorate
WEBWhat we do. The 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 ...
Some results have been removed
Pagination
- 1
- 2
- 3
- 4
- Next