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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: 1. The Prevention of Money Laundering Act, 2002 (PMLA): It is a criminal law enacted to prevent ...
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in › photo-gallery
Photo Gallery | Directorate of Enforcement - Enforcement …
WEBLinus von Castelmur, Ambassador of Switzerland in India interacting with delegates during Enforcement Day 2014. Mr Mario Michel Affentranger, of the Federal Office of Justice, Swiss Confederation delivering the Special Presentation on Enforcement Day 2014. Enforcement Day, 2014: Delegates during address by …
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in › photo-gallery
Photo Gallery | Directorate of Enforcement - Enforcement …
WEBPhoto gallery. Invitees and Delegates at Enforcement Day, 2014. Honourable President of India, Shri Pranab Mukherjee delivering the Inaugural Address at Enforcement Day, 2014. Property attached under PMLA Prithviraj Road, New Delhi. Search & …
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in
Who’s Who | Directorate of Enforcement - Enforcement Directorate
WEBRahul Navin. Director of Enforcement. 011-23339102/103. Pravartan Bhawan, Dr. APJ Abdul Kalam Road, New Delhi - 110011. Monika Sharma. Special Director (HO & Adj.) 011-23339105.
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 › press-release
Press Release | Directorate of Enforcement - Enforcement Directorate
WEBED, Patna has carried out search operations at 8 locations in Patna, Bengaluru and Noida in connection with money laundering case related to M/s Sri Anuanand Construction Pvt. Ltd. and its Directors on 19.09.2024.
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in
Home | 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: 1. The Prevention of Money Laundering Act, 2002 (PMLA): It is a criminal law enacted to prevent ...
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in › bsa
BSA | Directorate of Enforcement - Enforcement Directorate
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 › pmla
PMLA | Directorate of Enforcement - Enforcement Directorate
WEB1. The Prevention of Money Laundering Act,2002. 2. Prevention of Money-Laundering (Maintenance of Records) Rules, 2005. 3. Prevention of Money-laundering (Manner of Receiving the Records Authenticated Outside India) Rules, 2005. 4. Prevention of Money-laundering (the Manner of Forwarding a Copy of the …
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in › press-release
Press Release | Directorate of Enforcement - Enforcement Directorate
WEBPress Release. ED has provisionally attached assets worth Rs. 7.48 Crore belonging to S. M. Basavaraju, Chief Engineer (Retd.), BWSSB, Bangalore under PMLA, 2002. The attached assets are in the form of bank accounts, jewellery, flats, residential sites and a commercial complex.
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