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 …
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 …
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 › what-we-do
What we do | 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 …
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in › press-release
Press Release | Directorate of Enforcement
Sr.No Description Date of release Download/Detail; 1 : In a significant move to restore the Proceeds of Crime to rightful claimants, the ED Delhi Zonal Office has successfully restituted a …

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
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in › restitution-propertiesassets
Restitution of properties/assets - Enforcement Directorate
The Directorate of Enforcement is actively working to ensure that these rightful claimants receive due restitution by expeditious return of assets, thereby addressing the harms caused to the …
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in › vacancies
Vacancies | Directorate of Enforcement
Applications are invited for hiring of System Analyst and Scientific Technical Assistants on Short term contract basis in the offices of Central Region, (Delhi, Lucknow, Patna, Ranchi), …
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in
Organizational Structure | Directorate of Enforcement
Directorate of Enforcement . Department of Revenue, Ministry of Finance, Government of India. Directorate of Enforcement . Department of Revenue, Ministry of Finance, Government of India
enforcementdirectorate.gov.in
https://enforcementdirectorate.gov.in › fema
FEMA | Directorate of Enforcement
Sr.No. Title Download; 1 : Foreign Exchange Management Act, 1999 : 2 : Foreign Exchange (Compounding Proceedings) Rules, 2000
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