Who’s Who | Directorate of Enforcement - Enforcement Directorate
WEBEmail – sd.hq-enforce@gov.in. Directorate of Enforcement, HQRS. Office, Room No. 202, A-Block,Pravartan Bhawan, Dr. APJ Abdul Kalam Road, New Delhi - 110011. Central Region. Zone. Name.
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:
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. Our Core Values; ... (Surat) ADE/JDE (Bhopal) DD (Indore) ADE/JDE (Panaji) ADE/JDE (Raipur) SDE (SR) at Chennai. ADE/JDE (Chennai-I) …
Enforcement Directorate - Government office - Surat - Gujarat
WEBEnforcement Directorate is a government office located in Surat, Gujarat. The average rating of this place is 5.00 out of 5 stars based on 1 reviews. The street address of this place is 115,116 Hari Om Bungalows, Gate no. 4, Near Valentine's Cinema Lane, Rundh, Surat - Dumas Rd, Surat, Gujarat 395007, India.
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.
ED Surat files prosecution complaint against 5 in illegal betting …
WEB1 day ago · The Surat office of the Enforcement Directorate (ED) filed a prosecution complaint (PC) before the Special Court in Mirzapur, Ahmedabad, in the case against Kamlesh Jariwala and others on September 26 under the provisions of Prevention of Money Laundering Act (PMLA).
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. ED is Financial Investigation Agency (FIA) of Govt. of India.
Court takes note of ED complaint in illegal betting, transactions …
WEB21 hours ago · A special court in Ahmedabad has taken cognizance of a prosecution complaint by the Enforcement Directorate (ED) under the provisions of Prevention of Money Laundering Act (PMLA) in a case related to illegal betting and benami bank transactions, a statement by the Enforcement Directorate said on Tuesday. The Surat office of the ED filed the ...
Enforcement Directorate to open sub-zonal office in Surat
WEBDec 3, 2013 · SURAT: The Directorate of Enforcement, Government of India is opening its new sub-zonal office in the diamond city. The ED will organize a symposium on 'trade-based money laundering' on December 5 in the city …
Why a Surat-based jewel firm with a 20 by 22 feet office is under …
WEBSep 16, 2024 · A jewel firm based in Surat, operating from a small commercial office measuring just 20*22 feet in a special economic zone (SEZ), has come under the scrutiny of the Enforcement Directorate (ED) for allegedly making illegal outward remittances amounting to over Rs 4,000 crore!
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