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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:
Mumbai Zonal Office: Mumbai Zonal Office-I: Amit Dua : Additional Director: 022-22622283: 4th Floor, Kaiser-I-Hind Building, Currimbhoy Road, Ballard Estate, Mumbai - 400001. Mumbai Zonal Office-II: Amit Dua : Additional Director: 022-20824011: 301, 302 & 303, Ceejay House, Dr, Annie Besant Road, Worli, Mumbai - 400018: Ahmedabad Zonal Office ...
The Enforcement Directorate (ED) is headed by the Director of Enforcement, who is an officer of the rank of Additional Secretary to the Government of India. The Director is responsible for overseeing the agency's operations and reports to the Department of Revenue, Ministry of Finance.
Directorate 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. Our Core Values; History of ED; What we do; ... Joint Director Mumbai Zone-I. Joint Director Mumbai Zone-II. Joint Director Ahemadabaad Zone. Joint Director Panaji Zone. Joint Director Bhopal Zone. Joint Director Raipur Zone. Deputy Director Indore Sub Zone. Deputy Director Surat Sub Zone.
Enforcement Directorate is a regional government office and government office located in Mumbai, Maharashtra. The average rating of this place is 4.10 out of 5 stars based on 34 reviews. The street address of this place is Kaiser I Hind Building, Kaiser-e, Ballard Estate, Fort, Mumbai, Maharashtra 400001, India.
MUMBAI: The Enforcement Directorate (ED) on Tuesday appointed Amit dua as the new additional director of the Mumbai Zonal office 1, which conducts probes within the city ‘s jurisdiction.
Sep 15, 2023 · The Enforcement Directorate has raided the offices of eight cash courier units (Angadias) in connection with the money laundering case associated with the underworld-linked betting platform, Mahadev Book app.
Mar 7, 2024 · The Enforcement Directorate (ED) on Thursday conducted searches at multiple locations in Mumbai, in connection with a case registered against an extortion case accused Hiren Bhagat alias Romi Bhagat, along with some others. The probe agency also raided premises linked to one prominent Chartered Accountant, identified as Rajesh Chaturvedi.
The Enforcement Directorate (ED), which has taken up over twice as many money laundering cases in the past three years (2,723 from 2019-20 to 2021-22) as compared to the previous seven (1,262...
Mar 6, 2023 · The Enforcement Directorate (ED) Friday conducted searches and survey operations at 15 locations in Mumbai and Nagpur and seized gold and diamond jewellery worth Rs 5.51 crore along with Rs 1.21 crore in cash.
