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.
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 ...
Who’s Who | Directorate of Enforcement - Enforcement Directorate
WEBContact No. Address. Map. Rahul Navin. Director of Enforcement. 011-23339102/103. Pravartan Bhawan, Dr. APJ Abdul Kalam Road, New Delhi - 110011.
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]
How to make a Complaint to the Enforcement Directorate (ED)?
WEBThe Enforcement Directorate handles both civil and criminal violations, allowing ED complaint online or offline. It's tasked with enforcing economic laws like FEMA and PMLA, dealing with offences under these Acts.
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.
Home | Directorate of Vigilance
WEBApr 26, 2024 · Home | Directorate of Vigilance. Notifications Tenders. Filling up of 17 Posts of Inspectors on deputation basis - Last Date extended to 31.08.2024. Date : 09-08-2024. View. Sensitive Department & Sensitive Posts - Desks in Departments Organizations under UT Administration of National Capital Territory of Delhi dated 09.04.2024. Date : …
ENFORCEMENT DIRECTORATE - LinkedIn India
WEBAbout us. 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...
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.
Enforcement Directorate (ED) - ClearIAS
WEBJul 28, 2022 · The Enforcement Directorate has its headquarters in New Delhi. There are five regional offices in Mumbai, Chennai, Chandigarh, Kolkata, and Delhi headed by Special Directors of Enforcement.