enforcement directorate

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enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in
Home | Directorate of Enforcement
The 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 › about-us
About Us | Directorate of Enforcement
Directorate of Enforcement is a specialized financial investigation agency under the Department of Revenue, Ministry of Finance, Government of India, which enforces the following laws: -
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in
Who’s Who | Directorate of Enforcement - Enforcement Directorate
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
Home | Directorate of Enforcement - Enforcement Directorate
The 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 › press-release
Press Release | Directorate of Enforcement
Sr.No Description Date of release Download/Detail; 1 : ED, Kolkata has provisionally attached immovable properties worth Rs. 210.07 Crore on 31/01/2025 in form of residential properties, office spaces, land, and commercial shops located across West Bengal, beneficially owned by the CMD of Concast Group, Sanjay Kumar Sureka under the provisions of the PMLA, 2002 in connection with the case ...
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in › pmla
PMLA | Directorate of Enforcement
Sr.No. Title Download; 1 : The Prevention of Money Laundering Act,2002 : 2 : Prevention of Money-Laundering (Maintenance of Records) Rules, 2005
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in › rti
RTI | Directorate of Enforcement
Directorate of Enforcement, Eastern Regional Office, CGO Complex, 3 rd M.S.O. Building, 6 th Floor, C & D Wing, DF Block, Salt Lake, Sector – 1, Kolkata – 700064. 033-23219210 Gangtok
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in › press-release
Press Release | Directorate of Enforcement
ED has arrested Appasaheb Ramachandra Deshmukh, treasurer of Shri Chhatrapati Shivaji Education Society on 17.06.2022 in a case of Money Laundering. The Hon’ble PMLA Court has granted custody of the accused to Enforcement Directorate …
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in
Organizational Structure | Directorate of Enforcement
Directorate 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
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in › contact-us
Contact Us | Directorate of Enforcement
Directorate of Enforcement. Pravartan Bhawan, APJ Abdul Kalam Road. New Delhi – 110 011. e-mail: ed-del-rev[at]nic[dot]in
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