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.
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.
Organizational Structure | 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
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.
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)?
WEBCriminal Law Guide. How to make a Complaint to the Enforcement Directorate (ED)? April 03, 2024. Table of Contents. Jurisdiction of the Enforcement Directorate. Offenses against which a Complaint can be made to the Enforcement Directorate. Step-by-step procedure for filing a Complaint to the Enforcement Directorate.
Enforcement Directorate (ED) - Next IAS
WEBJun 6, 2024 · The Enforcement Directorate (ED) or the Directorate of Enforcement is a specialised financial law enforcement and economic intelligence agency of India. It functions under the administrative control of the Department of Revenue in the Union Ministry of Finance, Government of India.
Directorate of Enforcement (ED) - दृष्टि आईएएस
WEBAug 5, 2022 · What is the Structure of ED? Hierarchy: The Directorate of Enforcement, with its headquarters at New Delhi, is headed by the Director of Enforcement. There are five regional offices at Mumbai, Chennai, Chandigarh, Kolkata and Delhi headed by Special Directors of Enforcement.
Enforcement Directorate (ED) - Objectives, Functions & More.
WEBAug 5, 2024 · The Enforcement Directorate is a law enforcement and economic Intelligence agency responsible for fighting economic crime in India and enforcing economic laws. It works under the Department of Revenue of the Ministry of Finance.
Organizational Chart - Homeland Security
WEBNov 9, 2023 · Department of Homeland Security (DHS) Topics. Homeland Security Enterprise. Last Updated: 11/29/2023. Was this page helpful? Yes. No. See how the Department of Homeland Security (DHS) and all of its component agencies are organized by exploring the DHS Organizational Chart.
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