Enforcement Directorate Ed

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enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in
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.
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/what-we-do
What we do | Directorate of Enforcement - Enforcement Directorate
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.
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in/contact-us
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
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in/whos-who-0
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.
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/organizational-structure-0
Organizational Structure | Directorate of Enforcement
WEBDirectorate of Enforcement . Department of Revenue, Ministry of Finance, Government of India. Home; About Us. Our Core Values; History of ED; What we do; Who’s Who; Organizational Structure
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in/pmla
PMLA | Directorate of Enforcement - Enforcement Directorate
WEBPrevention of Money-laundering (the Forms and the Manner of Forwarding a Copy of Order of Arrest of a Person along with the Material to the Adjudicating Authority and its Period of Retention) Rules, 2005. 6.
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in/statistics-0
Statistics | Directorate of Enforcement - Enforcement Directorate
WEBJan 31, 2023 · 4. Percentage of ECIR in which search warrants issued (4=2/1*100) out of total ECIR recorded. 8.99. 5. Number of ECIR recorded against existing and Ex MPs, MLAs & MLCs. 176. 6. Percentage of ECIR recorded against existing and Ex MPs, MLAs & MLCs out of total ECIR recorded. 2.98.
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)
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