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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: 1. The Prevention of Money Laundering Act, 2002 (PMLA): It is a criminal law enacted to prevent ...
Indore Sub Zone. Deputy Director Surat Sub Zone. Deputy Director Nagpur Sub Zone. Special Director Northern Region. Joint Director Chandigarh Zone-I. Joint Director Chandigarh Zone-II. Joint Director Gurugram Zone. Srinagar Zone. Jalandhar Zone.
Title. Download. 1. Fugitive Economic Offenders Act, 2018. 2. Declaration of Fugitive Economic Offenders (Forms and Manner of Filing Application) Rules, 2018. 3. Fugitive Economic Offenders (Procedure for Sending Letter of Request to Contracting State) Rules, 2018. 4.
धन शोधन निवारण अधिनियम, 2002 (पीएमएलए): यह एक आपराधिक कानून है जिसे धन शोधन को रोकने के लिए और धन शोधन से प्राप्त या इसमें शामिल संपत्ति ...
The confirmed attached immovable properties are such immovable properties, which have been attached by Directorate of Enforcement and confirmed by the Ld. Adjudicating Authority. Once a provisional attachment order has been confirmed the Directorate issues notice to take the possession of the property under Section 8 (4) of the PMLA, 2002.
As a premier financial investigation agency of the Government of India, the Enforcement Directorate functions in strict compliance with the Constitution and Laws of India, and respects the guidance of all Lawful Authorities. We endeavour to establish and maintain high professional standards and credibility.
