enforcement directorate

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enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in
Home | Directorate of Enforcement
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:
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in › about-us
About Us | Directorate of Enforcement
Directorate of Enforcement is a specialized financial investigation agency under the Department of Revenue, Ministry of Finance, Government of India, which enforces the following laws: -
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in
Who’s Who | Directorate of Enforcement - Enforcement Directorate
Director of Enforcement: 011-23339103 Email – [email protected]: Directorate of Enforcement, HQRS. Office, Room No. 201 A-Block,Pravartan Bhawan, Dr. APJ Abdul Kalam Road, New Delhi - 110011
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in › what-we-do
What we do | Directorate of Enforcement - Enforcement Directorate
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:
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in › history-ed
History of ED - Enforcement Directorate
The 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 › press-release
Press Release | Directorate of Enforcement
Sr.No Description Date of release Download/Detail; 1 : ED, Chennai Zonal Office has provisionally attached two immovable properties worth Rs. 100.92 Crore (approx.) on 9/01/2025 under the provisions of the PMLA, 2002 in connection with the case against R. Vaithilingam, MLA, former Minister for Housing and Urban Development, Tamil Nadu.
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in › contact-us
Contact Us | Directorate of Enforcement
Directorate 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 › pmla
PMLA | Directorate of Enforcement
Sr.No. Title Download; 1 : The Prevention of Money Laundering Act,2002 : 2 : Prevention of Money-Laundering (Maintenance of Records) Rules, 2005
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in › bnss
BNSS | Directorate of Enforcement
Directorate of Enforcement . Department of Revenue, Ministry of Finance, Government of India. Home; About Us. Our Core Values; History of ED; What we do; Who’s Who; Organizational Structure
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in
Organizational Structure | Directorate of Enforcement
Directorate of Enforcement . Department of Revenue, Ministry of Finance, Government of India. Home; About Us. Our Core Values; History of ED; What we do; Who’s Who; Organizational Structure
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