Who’s Who | Directorate of Enforcement - Enforcement Directorate
WEBAdditional Director (Admn.) A S Mohd. Nainar. Joint Director (Estt. & Coord) Joint Director (Sys & Tran.) Directorate of Enforcement, HQRS. Office, 6th Floor, Mainaak Tower G. S. Road, Christian Basti Guwahati - 781005, Assam.
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. The statutory functions of the Directorate include enforcement of following Acts: 1. The Prevention of Money Laundering Act, 2002 (PMLA): It is a criminal law enacted to prevent ...
Rahul Navin appointed new director of Enforcement Directorate
WEBAug 14, 2024 · The Enforcement Directorate (ED) on Wednesday got its new director as 1993-batch IRS officer Rahul Navin was appointed to the post. The appointments committee, part of the cabinet headed by Prime Minister Narendra Modi, made the decision.
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]
Rahul Navin appointed in-charge director of Enforcement Directorate ...
WEBEnforcement Directorate special director Rahul Navin. Rahul Navin, a 1993-batch IRS officer, has taken charge as the acting director of the ED replacing Sanjay Kumar Mishra, an IRS officer of...
Rahul Navin appointed as new director of Enforcement Directorate
WEBAug 14, 2024 · NEW DELHI: Acting Enforcement Directorate chief Rahul Navin was appointed as the full-time director of the anti-money laundering agency on Wednesday.
Vacancies | Directorate of Enforcement
WEBApplications are invited for hiring of System Analysts and Scientific Technical Assistants on Short term contract basis in the Directorate of Enforcement for its various offices across India. (Date of Publication in the Employment News Paper - 20.07.2024)
Rahul Navin appointed interim director of Enforcement Directorate ...
WEBSep 15, 2023 · Indian Revenue Service (IRS) officer Rahul Navin has been appointed as the interim director of probe agency Enforcement Directorate till the appointment of a regular director. He will replace Sanjay Kumar Mishra, whose tenure ended today.
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 · The Directorate of Enforcement (ED) is a multi-disciplinary organization mandated with investigation of offences of money laundering and violations of foreign exchange laws. It functions under the Department of Revenue of the Ministry of Finance.