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.
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.
Who’s Who | Directorate of Enforcement - Enforcement Directorate
WEBDirectorate of Enforcement, HQRS. Office, Room No. 202, 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. ... (Chandigarh-II) DD (Dehradun) ADE/JDE (Gurugram) ADE/JDE (Jalandhar) ADE/JDE (Jaipur) ADE/JDE (Srinagar) DD (Jammu) SDE (WR) at Mumbai ...
Enforcement Directorate Restitutes 78 Properties of SRS Group …
WEBAug 14, 2024 · Chandigarh: The Directorate of Enforcement (ED) has successfully restituted 78 properties worth Rs 20.15 crore to the genuine homebuyers of various projects of the SRS Group, namely SRS Pearl, SRS City, SRS Prime, etc.
ED may soon have an office in Sec 38W, 1.7 acres earmarked
WEBJun 20, 2023 · CHANDIGARH: Chandigarh is all set to get a dedicated regional office of the Enforcement Directorate (ED). The UT administration has earmarked 1.74 acres for the central agency in Sector 38 West.
Enforcement Directorate holds raids in Chandigarh, Mohali, …
WEBJan 23, 2024 · The Enforcement Directorate on Tuesday raided multiple locations in Chandigarh, Mohali and Panchkula and a location in Himachal Pradesh as part of a money-laundering probe linked to an...
S Ravichandran appointed as Special Director, ED, Chandigarh ...
WEBNov 27, 2020 · S Ravichandran has been appointed as Special Director of Enforcement in Enforcement Directorate, Chandigarh on deputation basis.
Enforcement Directorate (ED) - Next IAS
WEBJun 6, 2024 · The Enforcement Directorate (ED), or the Directorate of Enforcement, is one of India’s premier financial investigation and economic intelligence agencies. By effectively investigating cases related to money laundering and violations of foreign exchange laws, it plays a pivotal role in India’s fight against economic crime.
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.
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