What Is Enforcement Directorate in India

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enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in/what-we-do
What we do | 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. The statutory functions of the Directorate include enforcement of following Acts:
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in
Home | Directorate of Enforcement
WEBWhat we do. 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 functions of the Directorate include enforcement of following Acts: 1. The Prevention of Money Laundering Act, 2002 (PMLA): It is a criminal law enacted ...
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in/history-ed
History of ED - Enforcement Directorate
WEBThe Directorate of Enforcement or the ED is a multi-disciplinary organization mandated with investigation of economic crimes and violations of foreign exchange laws. The origin of this Directorate goes back to 1st May, 1956, when an ‘Enforcement Unit’ was formed in the Department of Economic Affairs for handling Exchange Control Laws ...
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in/organizational-structure-0
Organizational Structure | Directorate of Enforcement
WEBDirectorate of Enforcement . Department of Revenue, Ministry of Finance, Government of India
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in/statistics-0
Statistics | Directorate of Enforcement - Enforcement Directorate
WEBJan 31, 2023 · 4. Percentage of ECIR in which search warrants issued (4=2/1*100) out of total ECIR recorded. 8.99. 5. Number of ECIR recorded against existing and Ex MPs, MLAs & MLCs. 176. 6. Percentage of ECIR recorded against existing and Ex MPs, MLAs & MLCs out of total ECIR recorded. 2.98.
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in/our-core-values
Our Core Values | Directorate of Enforcement
WEBAs a premier financial investigation agency of the Government of India, the Enforcement Directorate functions in strict compliance with the Constitution and Laws of India, and respects the guidance of all Lawful Authorities.
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in/contact-us
Contact Us | Directorate of Enforcement - Enforcement Directorate
WEBDirectorate of Enforcement. Pravartan Bhawan, APJ Abdul Kalam Road. New Delhi – 110 011. e-mail: ed-del-rev[at]nic[dot]in
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in/whos-who-0
Who’s Who | Directorate of Enforcement - Enforcement Directorate
WEBDirectorate of Enforcement, HQRS. Office, Room No. 202, A-Block,Pravartan Bhawan, Dr. APJ Abdul Kalam Road, New Delhi - 110011
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in/vacancies
Vacancies | Directorate of Enforcement - Enforcement Directorate
WEBApplications are invited for hiring Legal Consultants on short term contract basis in the Directorate of Enforcement for its various offices all over India. (Date of Publication in the Employment News Paper - 20.07.2024)
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in/confirmed-attached-properties
Confirmed Attached Properties | Directorate of Enforcement
WEBIf the Ld. Adjudicating Authority finds that the property is involved in money laundering, it confirms the Provisional Attachment Order under Section 8 (3) of the PMLA, 2002. Once an order under Section 8 (3) has been passed the property remains attached for 365 days or till the pendency of proceedings related to offence under the Act. Section ...
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