Directorate of Enforcement

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enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in
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:
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in/whos-who-0
Who’s Who | Directorate of Enforcement - Enforcement Directorate
WEBRahul Navin. 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/contact-us
Contact Us | Directorate of Enforcement
WEBContact Us. Head Office : Joint Director (Admin) Directorate of Enforcement. Pravartan Bhawan, APJ Abdul Kalam Road. New Delhi – 110 011. Information on contraventions under FEMA/offences under PMLA may be sent to: Joint Director (Intelligence) Headquarters Office.
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/vacancies
Vacancies | Directorate of Enforcement
WEBApplications are invited for hiring of System Analysts and Scientific Technical Assistants on Short term contract basis in the Directorate of Enforcement for its various offices across India. (Date of Publication in the Employment News Paper - 20.07.2024)
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/bnss
BNSS | Directorate of Enforcement
WEBDirectorate 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/rti
RTI | Directorate of Enforcement
WEBRTI. “ Section 24 of the RTI Act, 2005: Act not to apply to certain organizations –. Provided further that in the case of information sought for is in respect of allegations of violation of human rights, the information shall only be provided after the approval of the Central Information Commission, and notwithstanding anything contained in ...
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in/vacancies?page=5
Vacancies | Directorate of Enforcement
WEBFilling up of the post of Joint Director of Enforcement in the Enforcement Directorate, on deputation basis-regarding. Filling up of vacancies in the grade of Special Director of Enforcement, on deputation basis-regarding.
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in/press-release?page=152
Press Release | Directorate of Enforcement
WEBPress Release. ED has provisionally attached movable properties i.e. Gems and Jewelleries and Bank Balances amounting to USD 30.98 million and HKD 5.75 million, equivalent INR value Rs 253.62 Crore (as of today) in the case of …
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