Verified email-pattern data for Enforcement Directorate is currently limited. You can still use the company insights and contact sections below.
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.
Company Details
- Employees
- 322
- Founded
- -
- Address
- Directorate Of Enforcement, Pravartan Bhawan,apj Abdul Kalam Road,india
- Industry
- Law Enforcement
- HQ
- New Delhi, New Delhi
- Competitors
- Government of India, Central Bureau Of Investigation., Ministry Of Corporate Affairs, Serious Fraud Investigation Office (SFIO), National Crime Investigation Bureau, INTELLIGENCE BUREAU, Delhi Police, Income Tax India Official, Central Narcotics Bureau, National Investigation Agency ( Nia ).
Enforcement Directorate Questions
ENFORCEMENT DIRECTORATE's website is https://enforcementdirectorate.gov.in/
ENFORCEMENT DIRECTORATE's LinkedIn profile is https://in.linkedin.com/company/enforcement-directorate
ENFORCEMENT DIRECTORATE has
322 employees.
View email and phone details for 322
employees at ENFORCEMENT DIRECTORATE.
ENFORCEMENT DIRECTORATE's industry is
Law Enforcement
ENFORCEMENT DIRECTORATE's top competitors are
Government Of India,
Central Bureau Of Investigation.,
Ministry Of Corporate Affairs,
Serious Fraud Investigation Office (Sfio),
National Crime Investigation Bureau,
Intelligence Bureau,
Delhi Police,
Income Tax India Official,
Central Narcotics Bureau,
National Investigation Agency ( Nia ).
ENFORCEMENT DIRECTORATE's categories are Law Enforcement
ENFORCEMENT DIRECTORATE's founding year is 1955
Explore related pages
Related company profiles:
Companies like ENFORCEMENT DIRECTORATE
Top ENFORCEMENT DIRECTORATE Employees
-
Siddharth Bambha
Perpetual Learner | Lawyer By…
West Delhi, Delhi, India, India1yahoo.com -
-
Ravinder SODHI
Enforcement Officer
Aurangabad, Maharashtra, India, India2gmail.com, techmahindra.com -
Free Chrome Extension
Find emails, phones & company data instantly
Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Aero Online
Your AI prospecting assistant
Select data to include:
Total price:
$0.00
0 records × $0.02 per record
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 10 free credits.
Search the #1 Contact Database
Get contact details of over 750M+ profiles across 60M companies – all with industry-leading accuracy. Sales Navigator and Recruiter users, try out our Email Finder Extension.
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.