Enforcement Directorate New Delhi

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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/contact-us
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.
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/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/rti
RTI | Directorate of Enforcement - Enforcement Directorate
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
Vacancies | Directorate of Enforcement
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/history-ed
History of ED | Directorate of Enforcement - 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/chief-vigilance-officer-cvo
Chief Vigilance Officer (CVO) | Directorate of Enforcement
WEBOct 14, 2022 · Directorate of Enforcement (ED) has a part-time Chief Vigilance Officer (CVO). Shri Rahul Navin (Director of Enforcement) is the part-time CVO for ED officials / officers up to the level of Additional Director of Enforcement (ADE). The CVO, ED is assisted by the Vigilance Section at the HO.
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in/sites/default/files/2024-01/...
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Enforcement Directorate , New Delhi
WEBDIRECTORATE OF ENFORCEMENT GOVERNMENT OF INDIA Room No. 111, 'A' Block, Pravartan Bhawan, Dr. A. P. J. Abdul Kalam Road, New Delhi - 110011 Contact : 011-23339138 , [email protected] Date : 02.01.2024 Vacancy Circular Sub :- Filling up the posts of Upper Division Clerk in the Directorate of Enforcement on deputation basis-reg.
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. Directorate of Enforcement . Department of Revenue, Ministry of Finance, Government of India. Home; ... at Delhi. ADE/JDE (HIU-1) ADE/JDE (HIU-2) ADE/JDE (STF) SDE (Adj.) at Delhi. ADE/JDE (Adj.)-1. ADE/JDE (Adj.)-2. SDE (CR) at Delhi. ADE/JDE (Delhi-I ...
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