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:
Who’s Who | Directorate of Enforcement - Enforcement Directorate
WEBDirector 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
PFI crackdown: ED raids 12 locations across four districts in Kerala
WEBSep 25, 2023 · Malappuram: The Enforcement Directorate (ED) on Monday launched simultaneous raids at several houses and offices in four districts across the state over alleged links with the banned Popular Front of India. A total of 12 locations in Malappuram, Wayanad, Thrissur and Ernakulam are being raided, Manorama News reported.
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 ]
How to make a Complaint to the Enforcement Directorate (ED)?
WEBThe Enforcement Directorate handles both civil and criminal violations, allowing ED complaint online or offline. It's tasked with enforcing economic laws like FEMA and PMLA, dealing with offences under these Acts.
Contact Us | Directorate of Enforcement - Enforcement Directorate
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.
Can High Court quash ECIR registered by ED? Kerala High Court …
WEBAug 1, 2024 · The Kerala High Court recently held that High Courts are empowered under Section 482 of the Code of Criminal Procedure (CrPC) to quash Enforcement Case Information Reports (ECIRs) registered by the Enforcement Directorate (ED) [South Indian Bank v. Director of Enforcement & Ors.
Enforcement Directorate vs State Of Kerala on 11 August, 2021
WEBNov 8, 2021 · (1) The Central Government shall establish a Directorate of Enforcement with a Director and such other officers or class of officers as it thinks fit, who shall be called Officers of Enforcement, for the purposes of this Act.
State Of Kerala vs Enforcement Directorate on 30 November, 2021
WEBAfter considering the rival submissions, notification issued by the Central Government and statutory provisions, writ court, by order dated 11.08.2021, held that the writ petition instituted by the Enforcement Directorate is maintainable and …
Enforcement Directorate Vs The State Of Kerala (2021): Directorate …
WEBAug 23, 2021 · Does the Enforcement Directorate have the authority to file and maintain a writ petition? Whether the State Government has overstepped its jurisdiction by issuing notification for establishing such a Commission for Inquiry?