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Foreign Exchange (Compounding Proceedings) Rules, 2000. 3. Foreign Exchange Management (Adjudication Proceedings and Appeal) Rules, 2000. 4. Foreign Exchange Management (Current Account Transactions) Rules, 2000. 5. Foreign Exchange Management (Encashment of Draft, Cheque, Instrument and payment of interest) Rules, 2000. 6.
Jan 30, 2024 · National. Explained: The Birth And Evolution Of Enforcement Directorate As Indian State's Sword Arm The ED is mandated to investigate money laundering and foreign exchange laws' violations, but it ...
Jan 31, 2023 · Percentage of ECIR in which search warrants issued (4=2/1*100) out of total ECIR recorded. 8.99. 5. Number of ECIR recorded against existing and Ex MPs, MLAs & MLCs. 176. 6. Percentage of ECIR recorded against existing and Ex MPs, MLAs & MLCs out of total ECIR recorded. 2.98. 7.
Jul 12, 2023 · Enforcement Directorate (ED) has been in the news ever since BJP came to power. ED raids saw an unprecedented rise across the nation. It also faces biased allegations from the Opposition camp.
money-laundering or terrorist financing,as may be prescribed.]13. Powers of Director to impose fine.—(1) The Director may, either of his own motion or on an application made by any authority, officer or person, 1[make such inquiry or cause such inquiry to be made, as he thinks fit to be necessary, with re.
Nov 22, 2023 · The Directorate of Enforcement or Enforcement Directorate (ED) is a domestic law enforcement and economic intelligence agency in India. It is tasked with enforcing economic laws and combating economic crimes. It operates under the Department of Revenue, Ministry of Finance, Government of India.
06/Nov/2023. 1.53 MB. 16. Filling up the 01 post of Additional Director of Enforcement (Prosecution) in the Directorate of Enforcement on deputation basis :-reg. 28/Jun/2023. 1.13 MB. 17. Filling up the post of Deputy Director of Enforcement in the Directorate of Enforcement on deputation basis.:- reg. 13/Jun/2023.
