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
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. Our Core Values; ... (Surat) ADE/JDE (Bhopal) DD (Indore) ADE/JDE (Panaji) ADE/JDE (Raipur) SDE (SR) at Chennai. ADE/JDE (Chennai-I) …
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.
Rs 2,800 crore money laundering case: ED raid on Surat firm
WEBJul 9, 2024 · SURAT: The Enforcement Directorate (ED) held searches in four cities of Gujarat and Maharashtra in a Rs 2,800 crore money laundering investigation linked with Paplaj Foreign Trade LLP, a Surat-based jewellery firm.
Enforcement Directorate attaches over Rs 1.02 crore assets of Surat …
WEBFeb 22, 2017 · SURAT: The Enforcement Directorate has attached over Rs 1.02 crore cash in new notes in connection with its money laundering probe against city-based financer Kishore Bhajiawala and his family.
Surat Money Laundering Case: Enforcement Directorate Seizes …
WEBMar 27, 2024 · Enforcement Directorate seizes properties worth ₹4.21 crore in Surat money laundering case. Significant stride in pursuit of justice under PMLA, 2002. ED tightens grip on illicit wealth...
Gangster Sajju Kothari's properties attached by Enforcement Directorate ...
WEBMar 27, 2024 · The Enforcement Directorate (ED) has provisionally attached 31 immovable properties worth Rs 4.21 crore of Sajju Kothari, his family members and accomplices in Surat in Gujarat under the provisions of the Prevention of Money Laundering Act (PMLA).
Enforcement Directorate to open sub-zonal office in Surat
WEBDec 3, 2013 · SURAT: The Directorate of Enforcement, Government of India is opening its new sub-zonal office in the diamond city. The ED will organize a symposium on 'trade-based money laundering' on December 5 in the city …
Enforcement Directorate attaches Rs 2.7-crore worth assets of Surat …
WEBJan 4, 2021 · NEW DELHI: The Enforcement Directorate has attached assets worth Rs 2.7 crore of a Surat-based BJP leader and a media firm linked to him in connection with a money laundering case against...
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