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.
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.
Rachna Chokkar to Head Enforcement Directorate's Nagpur Office
WEBJul 10, 2023 · Rachna Chokkar, a 2015 batch IRS officer, has been appointed as the new head of the Enforcement Directorate's sub-zonal office in Nagpur. She will be replacing Sanjay Bangartale as the deputy director.
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.
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; About Us. ... (Nagpur) ADE/JDE (Ahmedabad) DD (Surat) ADE/JDE (Bhopal) DD (Indore) ADE/JDE (Panaji) …
Organizational Structure | Directorate of Enforcement
WEBDirectorate of Enforcement . Department of Revenue, Ministry of Finance, Government of India. Directorate of Enforcement . ... Special Director Headquarter Office. Joint Director Coordination. Joint Director Vigilance & Est.. Joint Director Admin & Accounts. DLA ... Deputy Director Nagpur Sub Zone. Special Director Northern Region. Joint ...
Directorate of Enforcement | DOR
WEBDirectorate of Enforcement. ORGANISATIONAL SET UP. The Directorate of Enforcement was established in the year 1956 with its Headquarters at New Delhi. The Director of Enforcement who is an officer of the level of Additional Special Secretary, to the Govt. of India heads this Directorate.
Nagpur Ed Gets A Woman Chief | Nagpur News - Times of India
WEBJul 9, 2023 · NAGPUR: Rachna Chokkar, a IRS officer of 2015 batch, would be holding the reigns of Nagpur's sub-zonal office of the enforcement directorate. She is set to replace deputy director Sanjay Bangartale.
ED conducts search operations in Nagpur, Kolkata, …
WEBAug 14, 2024 · The Enforcement Directorate’s (ED) Nagpur sub-zonal office carried out three days of search operations from August 12 to August 14 at 14 official and residential premises in Nagpur,...
101 FAQ’s on Enforcement Directorate (ED) of Govt. of India
WEBMar 9, 2023 · Discover 101 FAQs on the Enforcement Directorate (ED) of the Government of India, covering its functions, scope of work, and laws like PMLA and FEMA. (A) Meaning of Enforcement Directorate (ED) of Govt. of India. 1. Introduction on Enforcement Directorate (ED) Government of India. ED is Financial Investigation Agency (FIA) of Govt. of India.