Photo Gallery | Directorate of Enforcement - Enforcement Directorate
WEBLinus von Castelmur, Ambassador of Switzerland in India interacting with delegates during Enforcement Day 2014. Mr Mario Michel Affentranger, of the Federal Office of Justice, Swiss Confederation delivering the Special Presentation on Enforcement Day 2014. Enforcement Day, 2014: Delegates during address …
Photo Gallery | Directorate of Enforcement - Enforcement Directorate
WEBPhoto gallery. Invitees and Delegates at Enforcement Day, 2014. Honourable President of India, Shri Pranab Mukherjee delivering the Inaugural Address at Enforcement Day, 2014. Property attached under PMLA Prithviraj Road, New Delhi. Search & …
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 ...
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.
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.
Enforcement Directorate - Wikiwand
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]
5,207 Enforcement Directorate Photos & High-Res Pictures
WEBExplore Authentic Enforcement Directorate Stock Photos & Images For Your Project Or Campaign. Less Searching, More Finding With Getty Images.
ENFORCEMENT DIRECTORATE - Times Now
WEBThe Enforcement Directorate (ED) is a central agency which enforces economic laws and fight economic crimes in India. It is a wing of the Indian government's Ministry of Finance.
What is the Enforcement Directorate (ED)? - Vajiram & Ravi
WEBAug 26, 2023 · The prime objective of the Enforcement Directorate is the enforcement of three key Acts of the Government of India namely: Foreign Exchange Management Act, 1999 (FEMA), Prevention of Money Laundering Act, 2002 (PMLA), and. Fugitive Economic Offenders Act, 2018 (FEOA).
Enforcement Directorate - Facebook
WEBEnforcement Directorate. 1,632 likes · 8 talking about this. The small organization behind the big headlines.
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