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.
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.
Enforcement Directorate - Wikipedia
WEBWebsite. enforcementdirectorate.gov.in. The 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 ...
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) - ClearIAS
WEBJul 28, 2022 · The Directorate of Enforcement is a multi-disciplinary organization mandated to investigate offenses of money laundering and violations of foreign exchange laws. It is composed of officers from the Indian Revenue Service, Indian Police Service, and the Indian Administrative Service as well as promoted officers from its cadre.
What is the Enforcement Directorate (ED)? - Vajiram & Ravi
WEBAug 26, 2023 · The Directorate of Enforcement or Enforcement Directorate (ED) is a domestic law enforcement agency and economic intelligence agency. It is responsible for enforcing economic laws and fighting economic crimes in India.
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.
Home | 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.
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.
OSHA Enforcement - Occupational Safety and Health Administration
WEBOSHA sets enforcement policy and targeted inspection programs, and responds to fatalities, catastrophes and complaints.