Photo Gallery | Directorate of Enforcement - Enforcement Directorate
WEBLinus von Castelmur, Ambassador of Switzerland in India interacting with delegates during Enforcement Day 2014. Mr Mario Michel Affentranger, of the Federal Office of Justice, Swiss Confederation delivering the Special Presentation on Enforcement Day 2014. Enforcement Day, 2014: Delegates during address …
Photo Gallery | Directorate of Enforcement - Enforcement Directorate
WEBPhoto 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 & …
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 ...
Stacks of notes or scores of bullets, ED never forgets to spell its ...
WEBAug 24, 2022 · The stacks of Rupee notes in 500 and 2000 denominations, spelling 'ED', visually show the volume of cash recovered during the agency's raids. Here’s a look at a number of instances when the Enforcement Directorate stacked Rupee notes to …
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.
5,207 Enforcement Directorate Photos & High-Res Pictures
WEBExplore Authentic Enforcement Directorate Stock Photos & Images For Your Project Or Campaign. Less Searching, More Finding With Getty Images.
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.
Enforcement Directorate
WEBEnforcement Directorate. For Prelims: Enforcement Director, Supreme Court, FATF, Money Laundering, Drug Trafficking, FEOA. For Mains: Enforcement Director, its functions and Related Issues.
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.
What is the Enforcement Directorate? What are its recent high ... - MSN
WEBA look at the recent high-profile cases. The ED is currently cracking down on the AAP in connection with the Delhi excise policy case. It arrested Delhi CM Arvind Kejriwal on Thursday night, while...