Enforcement Directorate

Enforcement Directorate company information, Employees & Contact Information

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: 1. The Prevention of Money Laundering Act, 2002 (PMLA): It is a criminal law enacted to prevent money laundering and to provide for confiscation of property derived from, or involved in, money-laundering and for matters connected therewith or incidental thereto. ED has been given the responsibility to enforce the provisions of the PMLA by conducting investigation to trace the assets derived from proceeds of crime, to provisionally attach the property and to ensure prosecution of the offenders and confiscation of the property by the Special court. 2. The Foreign Exchange Management Act, 1999 (FEMA): It is a civil law enacted to consolidate and amend the laws relating to facilitate external trade and payments and to promote the orderly development and maintenance of foreign exchange market in India. ED has been given the responsibility to conduct investigation into suspected contraventions of foreign exchange laws and regulations, to adjudicate and impose penalties on those adjudged to have contravened the law. 3. The Fugitive Economic Offenders Act, 2018 (FEOA): This law was enacted to deter economic offenders from evading the process of Indian law by remaining outside the jurisdiction of Indian courts. It is a law whereby Directorate is mandated to attach the properties of the fugitive economic offenders who have escaped from the India warranting arrest and provide for the confiscation of their properties to the Central Government.
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No more shortcuts: addressing corruption in India - United Nations Office on Drugs and Crime

No more shortcuts: addressing corruption in India United Nations Office on Drugs and Crime

To curb 'Special 26' style fake notices, ED introduces QR code summons - India Today

To curb 'Special 26' style fake notices, ED introduces QR code summons India Today

ED Issues Advisory On Fake Summons Scams; Introduces New QR Code Verification For Authentic Notices - Free Press Journal

ED Issues Advisory On Fake Summons Scams; Introduces New QR Code Verification For Authentic Notices Free Press Journal

ED conducts searches across four States in SDPI case - The Hindu

ED conducts searches across four States in SDPI case The Hindu

New QR code initiative by ED aims to curb fake summons, digital arrest frauds - The Assam Tribune

New QR code initiative by ED aims to curb fake summons, digital arrest frauds The Assam Tribune

ED conducts multi-city raids in money laundering case - The Hindu

ED conducts multi-city raids in money laundering case The Hindu

No concept of digital or online arrest under PMLA: ED - The Economic Times

No concept of digital or online arrest under PMLA: ED The Economic Times

ED raids 8 premises linked to retired IAS officer Sewali Devi Sharma in DA Case - The Assam Tribune

ED raids 8 premises linked to retired IAS officer Sewali Devi Sharma in DA Case The Assam Tribune

Enforcement Directorate attaches assets worth ₹762.47 crore in PACL case - The Hindu

Enforcement Directorate attaches assets worth ₹762.47 crore in PACL case The Hindu

ED clarifies: No such thing as ‘digital arrest’ under PMLA - MillenniumPost

ED clarifies: No such thing as ‘digital arrest’ under PMLA MillenniumPost

Govt jobs alert! Revenue dept issues notice for ED vacancies at enforcementdirectorate.gov.in – Check salary, designation, profile here - financialexpress.com

Govt jobs alert! Revenue dept issues notice for ED vacancies at enforcementdirectorate.gov.in – Check salary, designation, profile here financialexpress.com

UPSC CSE PRELIMS 2025 DETAILED ANALYSIS : Polity & Governance Part -3 - Vision IAS

UPSC CSE PRELIMS 2025 DETAILED ANALYSIS : Polity & Governance Part -3 Vision IAS

ED Warns against Fake Summons and Arrest Notices Sent by Fraudsters - Moneylife

ED Warns against Fake Summons and Arrest Notices Sent by Fraudsters Moneylife

ED Quizzes Hooda, Lalu, Finds Soren Missing - Deccan Chronicle

ED Quizzes Hooda, Lalu, Finds Soren Missing Deccan Chronicle

Union Minister of State for Finance Shri Pankaj Chaudhary presides over the 69th Foundation Day of Directorate of Enforcement (ED), in New Delhi, today - PIB

Union Minister of State for Finance Shri Pankaj Chaudhary presides over the 69th Foundation Day of Directorate of Enforcement (ED), in New Delhi, today PIB

The Use of AI in Arresting Financial Crime - orfonline.org

The Use of AI in Arresting Financial Crime orfonline.org

Enforcement Directorate (ED) Opens Applications for Deputy Director and Driver Positions - Free Press Journal

Enforcement Directorate (ED) Opens Applications for Deputy Director and Driver Positions Free Press Journal

ED makes fresh arrest from Tamil Nadu in PFI-SDPI case - The Hindu

ED makes fresh arrest from Tamil Nadu in PFI-SDPI case The Hindu

ED attaches 8 Assam properties in Rs 3.10-Cr IAS Officers’ housing scam - The Assam Tribune

ED attaches 8 Assam properties in Rs 3.10-Cr IAS Officers’ housing scam The Assam Tribune

ED Vs DVAC, The Fight Takes A Political Hue - Deccan Chronicle

ED Vs DVAC, The Fight Takes A Political Hue Deccan Chronicle

Mishra: A No-Nonsense ED Officer With An Impeccable Track Record - Vibes Of India

Mishra: A No-Nonsense ED Officer With An Impeccable Track Record Vibes Of India

Enforcement Directorate Initiates Recruitment Drive For Deputy Director And Driver Positions - News18

Enforcement Directorate Initiates Recruitment Drive For Deputy Director And Driver Positions News18

Two years after registering case over FEMA violations, ED slaps Rs 3.44 crore penalty on BBC India - The Indian Express

Two years after registering case over FEMA violations, ED slaps Rs 3.44 crore penalty on BBC India The Indian Express

ED has a strange problem and it's using QR codes to solve it! - Business Today

ED has a strange problem and it's using QR codes to solve it! Business Today

Senior IRS Officer Rahul Navin appointed Director of Enforcement Directorate - Newsonair

Senior IRS Officer Rahul Navin appointed Director of Enforcement Directorate Newsonair

Network of corruption in municipal administration and water supply department says Enforcement Directorat - Times of India

Network of corruption in municipal administration and water supply department says Enforcement Directorat Times of India

Government promotes 11 Enforcement Directorate cadre officers to Joint Director rank - The Hindu

Government promotes 11 Enforcement Directorate cadre officers to Joint Director rank The Hindu

Press Information Bureau - PIB

Press Information Bureau PIB

Enforcement Directorate attaches Pyramid Developers assets worth ₹462 crore - The Hindu

Enforcement Directorate attaches Pyramid Developers assets worth ₹462 crore The Hindu

Government Allows Enforcement Directorate To Share Info With 15 More Agencies - outlookbusiness.com

Government Allows Enforcement Directorate To Share Info With 15 More Agencies outlookbusiness.com

Enforcement Directorate attaches Rs 131.5cr assets, luxury yacht in OctaFX forex trading scam case - Times of India

Enforcement Directorate attaches Rs 131.5cr assets, luxury yacht in OctaFX forex trading scam case Times of India

Gift city, the anti-Golden Visa - Gateway House Indian Council on Global Relations

Gift city, the anti-Golden Visa Gateway House Indian Council on Global Relations

Government Deploys CISF Personnel To Enhance Security At Enforcement Directorate Offices - The Hans India

Government Deploys CISF Personnel To Enhance Security At Enforcement Directorate Offices The Hans India

A landmark verdict validating powers of Enforcement Directorate under PMLA – Part I - Times of India

A landmark verdict validating powers of Enforcement Directorate under PMLA – Part I Times of India

How the Enforcement Directorate Has Become an Excessive Directorate - TheWire.in

How the Enforcement Directorate Has Become an Excessive Directorate TheWire.in

Enforcement Directorate: Find Latest News, Live Update, Highlight, Top Headline, Photos, Videos etc. - Outlook India

Enforcement Directorate: Find Latest News, Live Update, Highlight, Top Headline, Photos, Videos etc. Outlook India

Three-men gang controls TN sand mines: Enforcement Directorate - The New Indian Express

Three-men gang controls TN sand mines: Enforcement Directorate The New Indian Express

Govt allows Enforcement Directorate to share data with GSTN - Telegraph India

Govt allows Enforcement Directorate to share data with GSTN Telegraph India

Need for Syncing Sectoral Regulations with Data Protection Law - Cyril Amarchand Mangaldas

Need for Syncing Sectoral Regulations with Data Protection Law Cyril Amarchand Mangaldas

Enforcement Directorate’s new sub-zonal office starts functioning in Mangaluru - Daijiworld

Enforcement Directorate’s new sub-zonal office starts functioning in Mangaluru Daijiworld

Enforcement Directorate establishes office in Meghalaya - Deccan Herald

Enforcement Directorate establishes office in Meghalaya Deccan Herald

Enforcement Directorate raids residence of Sanjay Basu, standing counsel for West Bengal government - Bar and Bench

Enforcement Directorate raids residence of Sanjay Basu, standing counsel for West Bengal government Bar and Bench

West Bengal SSC multi-crore scam: ED gets this complaint - Address of firm with Arpita Mukherjee as director claimed fake - Zee Business

West Bengal SSC multi-crore scam: ED gets this complaint - Address of firm with Arpita Mukherjee as director claimed fake Zee Business

Kerala: Why is KIIFB Targeted by the Enforcement Directorate? - newsclick.in

Kerala: Why is KIIFB Targeted by the Enforcement Directorate? newsclick.in

Bengaluru-Based Ozone Urbana Infra Developers’ Assets Seized by ED in Case Involving ₹927 Crore Fraud on Home Buyers - The Realty Today

Bengaluru-Based Ozone Urbana Infra Developers’ Assets Seized by ED in Case Involving ₹927 Crore Fraud on Home Buyers The Realty Today

Builder-Banker Nexus Under ED Lens: 22 Money Laundering Cases Filed - The Realty Today

Builder-Banker Nexus Under ED Lens: 22 Money Laundering Cases Filed The Realty Today

ED Investigates Ozone Urbana for Alleged Diversion of Homebuyer Funds - The Realty Today

ED Investigates Ozone Urbana for Alleged Diversion of Homebuyer Funds The Realty Today

ED Attaches ₹681 Crore Assets of Ramprastha Group in Homebuyer Fraud Probe - The Realty Today

ED Attaches ₹681 Crore Assets of Ramprastha Group in Homebuyer Fraud Probe The Realty Today

ED Arrests Former Sahiti Infra Director in ₹800 Crore Money Laundering Case - The Realty Today

ED Arrests Former Sahiti Infra Director in ₹800 Crore Money Laundering Case The Realty Today

ED Attaches Over 1,000 Acres of Land from Golden Land Group in Money Laundering Probe - The Realty Today

ED Attaches Over 1,000 Acres of Land from Golden Land Group in Money Laundering Probe The Realty Today

ED Probes Anil Ambani’s RHFL for ₹7,000 Crore Loan Write-Offs to Group Firms - The Realty Today

ED Probes Anil Ambani’s RHFL for ₹7,000 Crore Loan Write-Offs to Group Firms The Realty Today

Fraud in Telangana Land Records: ED Probes ₹17 Crore Nagaram Village Scam - The Realty Today

Fraud in Telangana Land Records: ED Probes ₹17 Crore Nagaram Village Scam The Realty Today

ED Introduces QR Code to Issue Summons to Ensure Authenticity of Summons - Studycafe

ED Introduces QR Code to Issue Summons to Ensure Authenticity of Summons Studycafe

Enforcement Directorate Attaches ₹2,348 Crore in Assets of WTC Faridabad Group - The Realty Today

Enforcement Directorate Attaches ₹2,348 Crore in Assets of WTC Faridabad Group The Realty Today

ED Searches Jaypee Group Offices, Seizes ₹1.70 Crore in Money Laundering Probe - The Realty Today

ED Searches Jaypee Group Offices, Seizes ₹1.70 Crore in Money Laundering Probe The Realty Today

ED Raids 13 Locations in Vasai-Virar Over Illegal Construction on Reserved Land - The Realty Today

ED Raids 13 Locations in Vasai-Virar Over Illegal Construction on Reserved Land The Realty Today

ED Cracks Down on Mahira Group, Attaches Rs 557 Crore Worth of Land and Funds in Gurugram Scam Case - The Realty Today

ED Cracks Down on Mahira Group, Attaches Rs 557 Crore Worth of Land and Funds in Gurugram Scam Case The Realty Today

ED Conducts Raids on Delhi-NCR Real Estate Firms in Money Laundering Probe - The Realty Today

ED Conducts Raids on Delhi-NCR Real Estate Firms in Money Laundering Probe The Realty Today

Enforcement Directorate Probes ₹2,676 Crore Land Scam as Nexa Evergreen Accused of Misusing Dholera Smart City Name - The Realty Today

Enforcement Directorate Probes ₹2,676 Crore Land Scam as Nexa Evergreen Accused of Misusing Dholera Smart City Name The Realty Today

ED Returns ₹175 Crore Worth Udaipur Properties to Homebuyers After 12 Years; Supreme Court Praises Initiative - The Realty Today

ED Returns ₹175 Crore Worth Udaipur Properties to Homebuyers After 12 Years; Supreme Court Praises Initiative The Realty Today

ED Conducts Searches Linked to Imperial Group in Himachal Pradesh and Delhi - The Realty Today

ED Conducts Searches Linked to Imperial Group in Himachal Pradesh and Delhi The Realty Today

Krrish Realtech Accused of Misusing ₹205 Crore for Sri Lanka Hotel Project, ED Files Charges - The Realty Today

Krrish Realtech Accused of Misusing ₹205 Crore for Sri Lanka Hotel Project, ED Files Charges The Realty Today

ED Arrests Ramprastha Directors in ₹1,100 Crore Money Laundering Case - The Realty Today

ED Arrests Ramprastha Directors in ₹1,100 Crore Money Laundering Case The Realty Today

HDIL Promoters and Raj Shroff Named in ED Chargesheet Over Kaledonia Case - The Realty Today

HDIL Promoters and Raj Shroff Named in ED Chargesheet Over Kaledonia Case The Realty Today

ED Attaches Delhi Property Worth ₹27 Crore in Money Laundering Probe Against Bhasin Group - The Realty Today

ED Attaches Delhi Property Worth ₹27 Crore in Money Laundering Probe Against Bhasin Group The Realty Today

ED Seizes ₹42 Crore in Cash, Gold, and Jewellery in Noida Real Estate Probe Involving Former Noida CEO - The Realty Today

ED Seizes ₹42 Crore in Cash, Gold, and Jewellery in Noida Real Estate Probe Involving Former Noida CEO The Realty Today

Union Government Appoints Five Special Directors to the Enforcement Directorate (ED) - Adda247

Union Government Appoints Five Special Directors to the Enforcement Directorate (ED) Adda247

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