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.
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.
Rachna Chokkar to Head Enforcement Directorate's Nagpur Office
WEBJul 10, 2023 — Rachna Chokkar, a 2015 batch IRS officer, has been appointed as the new head of the Enforcement Directorate's sub-zonal office in Nagpur. She will be replacing Sanjay Bangartale as the deputy director.
Organizational Structure | Directorate of Enforcement
WEBDirectorate of Enforcement . Department of Revenue, Ministry of Finance, Government of India. Directorate of Enforcement . Department of Revenue, Ministry of Finance, Government of India. Home; About Us. ... (Nagpur) ADE/JDE (Ahmedabad) DD (Surat) ADE/JDE (Bhopal) DD (Indore) ADE/JDE (Panaji) …
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.
Organizational Structure | Directorate of Enforcement
WEBDirectorate of Enforcement . Department of Revenue, Ministry of Finance, Government of India. Directorate of Enforcement . ... Special Director Headquarter Office. Joint Director Coordination. Joint Director Vigilance & Est.. Joint Director Admin & Accounts. DLA ... Deputy Director Nagpur Sub Zone. Special Director Northern Region. Joint ...
Nagpur Ed Gets A Woman Chief | Nagpur News - Times of India
WEBJul 9, 2023 — NAGPUR: Rachna Chokkar, a IRS officer of 2015 batch, would be holding the reigns of Nagpur's sub-zonal office of the enforcement directorate. She is set to replace deputy director Sanjay Bangartale.
ED searches, surveys 15 locations in Mumbai, Nagpur in money …
WEBMar 6, 2023 — The Enforcement Directorate (ED) Friday conducted searches and survey operations at 15 locations in Mumbai and Nagpur and seized gold and diamond jewellery worth Rs 5.51 crore along with Rs 1.21 crore in cash.
Nagpur: ED raids residence and office of Raamdeo Agrawal
WEBMar 3, 2023 — The Enforcement Directorate (ED) conducted a raid on the Sandesh Group as well as the residence of the director this morning. The ED team examined various documents at director Ramdev Agarwal's residence in Ramdaspeth. The raids have created a stir among businessmen in the city.
ED raids house, office of Ramdev Agrawal of R Sandesh Group in Nagpur
WEBMar 3, 2023 — Nagpur: In a major development sending tremors across business circles in Nagpur, the Enforcement Directorate (ED) has conducted a raid in the city and action is underway in Ramdaspeth...
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