Who’s Who | Directorate of Enforcement - Enforcement Directorate
WEBThe Chief Vigilance Officer; Name Designation Contact Address Map; Monika Sharma: Special Director (HO) 011-23339105 Email – [email protected]: Directorate of Enforcement, HQRS. Office, Room No. 202, A-Block,Pravartan Bhawan, Dr. APJ Abdul Kalam Road, New Delhi - 110011
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 | 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:
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]
Massive reshuffle in ED: Fifty officers appointed as Deputy …
WEBMay 25, 2023 · Further thirty-three officers functioning under ED, CBDT and CBIC at Level-10 were also appointed to the post of Assistant Director of Enforcement in the Directorate of Enforcement. The list of officers appointed as Deputy Director goes as follows: 1. Adeeb Daulathkhan (IRS C&IT: 2015) 2. Hari Mohan Dubey (IRS IT: 2015) 3. …
WEB148 Sunil Kumar Directorate of Enforcement 29.06.2018 149 Kapil Raj Directorate of Enforcement 13.12.2016 150 Shalinee Sharma Directorate of Enforcement 17.08.2018 151 Priya Ranjan Srivastava Directorate of Enforcement 03.05.2019 152 Mir Umair Nabi Directorate of Enforcement 19.03.2019 153 Jasmeet Singh Dhandra Directorate of Enforcement 10.08.2018
How to be an officer in the Enforcement Directorate (ED): Check ...
WEBMar 22, 2024 · To become an officer in the Enforcement Directorate (ED), you must first meet certain requirements. To begin, educational qualifications are required, which include a bachelor's degree in any field from a recognised university.
Centre promotes 3 ED officers as Special Directors, appoints …
WEBDec 22, 2022 · All the three officers, promoted as SD, have been serving in the ED as additional directors till now with Kumar heading the Mumbai zonal office-1, Narang heading the Delhi zonal office-1 and Sharma heading the headquarters investigation unit-1.
Directorate of Enforcement: Twelve officers appointed as …
WEBNew Delhi (15.03.2024): With the announcement of Model Code of Conduct at hand the New Delhi dispensation, ahead of 2024 General Elections, appointed six IRS officers to the post of Deputy Director.
101 FAQ’s on Enforcement Directorate (ED) of Govt. of India
WEBMar 9, 2023 · Discover 101 FAQs on the Enforcement Directorate (ED) of the Government of India, covering its functions, scope of work, and laws like PMLA and FEMA. (A) Meaning of Enforcement Directorate (ED) of Govt. of India. 1. Introduction on Enforcement Directorate (ED) Government of India.