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. Central Region.
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.
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] The ED operates under the Department of Revenue, Ministry of Finance, with its headquarters in New Delhi.
ED to occupy Mumbai building once owned by drug smuggler …
WEBJan 10, 2022 · The Enforcement Directorate (ED)will occupy prime real estate in one of Mumbai's most expensive office buildings owned by a politician. Ceejay House at Worli, designed by architect Noshir Talati and constructed by NCP leader Praful Patel's company, Millennium Developers, will be the ED's new address.
Enforcement Directorate - Regional government office
WEBEnforcement Directorate is a regional government office and government office located in Mumbai, Maharashtra. The average rating of this place is 4.10 out of 5 stars based on 34 reviews. The street address of this place is Kaiser I Hind Building, Kaiser-e, Ballard Estate, Fort, Mumbai, Maharashtra 400001, India.
Building Code Enforcement - Miami-Dade County
WEBAug 9, 2024 · Miami-Dade County enforces building activity that includes unsafe structures, work without existing or active permits and more.
Contact Us - Buildings - NYC.gov
WEBNew York City Department of Buildings. Main Number: (212) 566-5000. Contact the Commissioner. Online Help Form: nyc.gov/dobhelp. The Department has office locations in each of the five boroughs. In-person and drop-off customer service hours are 8:30am to 4:00pm and phone lines are open 8:30am to 4:30pm, Monday through Friday, for all units ...
Code Compliance - City of Sacramento
WEBMaintains safe businesses and neighborhoods through City Code.
Buildings, Safety Engineering, and Environmental Department
WEBEnsures compliance for commercial & residential properties and enforces the rental ordinance, property maintenance, and dangerous building codes. Licensing and Permits Issues business licenses & permits; Ensures businesses are …