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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. The statutory functions of the Directorate include enforcement of following Acts:
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]
Photo Gallery | Directorate of Enforcement - Enforcement Directorate
WEBMedia. Photo gallery. Invitees and Delegates at Enforcement Day, 2014. Honourable President of India, Shri Pranab Mukherjee delivering the Inaugural Address at Enforcement Day, 2014. Property attached under PMLA Prithviraj Road, New Delhi. Search & Seizure actions under FEMA.
Photo Gallery | Directorate of Enforcement - Enforcement Directorate
WEBDirectorate of Enforcement . Department of Revenue, Ministry of Finance, Government of India. Directorate of Enforcement . Department of Revenue, ... Linus von Castelmur, Ambassador of Switzerland in India interacting with delegates during Enforcement Day 2014. Upload Image
Enforcement Directorate (ED) and its major Functions - Jagran Josh
WEBAug 7, 2020 — In this article we have explained the functions of the Enforcement Directorate in detail. Here you will read the natures of tasks are performed by the ED to check the corruption in India.
Enforcement Directorate (ED) - Next IAS
WEBJun 6, 2024 — The Enforcement Directorate (ED) or the Directorate of Enforcement is a specialised financial law enforcement and economic intelligence agency of India. It functions under the administrative control of the Department of Revenue in the Union Ministry of Finance, Government of India.
Enforcement Directorate (ED): Its Background, Structure, …
WEBNov 21, 2023 — Understand the Enforcement Directorate. Discover its role, functions, and importance in combating financial crimes and money laundering.
Directorate of Enforcement (ED) - दृष्टि आईएएस
WEBAug 5, 2022 — The Directorate of Enforcement (ED) is a multi-disciplinary organization mandated with investigation of offences of money laundering and violations of foreign exchange laws. It functions under the Department of Revenue of the Ministry of Finance.
Who Is Rahul Navin? IRS Officer Appointed In-Charge Director Of ...
WEBNew Delhi: Rahul Navin, an Indian Revenue Service (IRS) officer was appointed as the in-charge director of the Enforcement Directorate (ED) by President Droupadi Murmu on …
Enforcement Directorate (ED) - Objectives, Functions & More.
WEBAug 5, 2024 — What is Enforcement Directorate (ED)? The Enforcement Directorate is a law enforcement and economic Intelligence agency responsible for fighting economic crime in India and enforcing economic laws. It works under the Department of Revenue of the Ministry of Finance.