Enforcement directorate ahmedabad
Web1 day ago · PRAYAGRAJ: Teams of the Enforcement Directorate (ED) on Wednesday carried out fresh raids in Prayagraj and neighbouring Kaushambi district as part of an ongoing money laundering investigation ... WebApr 8, 2024 · MUMBAI: Enforcement Directorate's (ED) Ahmedabad unit took custody of bookie Anil Jaisinghani on Thursday in a decade-old money laundering case. The unit …
Enforcement directorate ahmedabad
Did you know?
WebAug 24, 2024 · AHMEDABAD: With the number of money laundering cases increasing, the enforcement directorate (ED) has empanelled more lawyers as its special prosecutors for the Ahmedabad zone. Vijay Sheth, Amit ... WebThe Enforcement Directorate (ED) is a topic that can be related to the Indian Economy of General Studies Paper 3 in the UPSC Syllabus. Civil services aspirants can score more if they’re aware of the various finance-related agencies under the Government of India. Important government bodies and agencies could be asked about in the UPSC Prelims.
Web1 day ago · "The Enforcement Directorate (ED) has registered a FEMA case against news broadcaster BBC India for foreign exchange violations, official sources told PTI on Thursday. The federal probe agency has also called for documents and the recording of statements of some company executives under provisions of the Foreign Exchange Management Act … WebIt was set up in the year 1956. Basically, Enforcement Directorate (ED) is an economic intelligence organization that defends against financial crimes as well as laws of economics in the nation. The Directorate of Enforcement has the responsibility of enforcing the FEMA (Foreign Exchange Management Act) Act of 1999, and it is also responsible ...
WebAhmedabad, Gujarat 380009, IN Get directions Employees at Directorate Of Enforcement Rahul Singhania, IRS ... Directorate Of Enforcement 119 followers on LinkedIn. WebApr 8, 2024 · The Enforcement Directorate has arrested suspected bookie Anil Jaisinghani in a money laundering case linked to an under probe Indian Premier League 'betting racket', officials said Saturday. Jaisinghani and his daughter Aniksha were recently arrested by the Mumbai Police for allegedly hatching a conspiracy to bribe and blackmail Maharashtra …
WebJun 27, 2024 · As many as 49 officers from Deputy Director, Assistant Director, Enforcement Officer to Assistant Enforcement Officer level have been shifted to different stations under Enforcement Directorate. Accordingly, Harshal V Mete has been appointed as DD, Mumbai zone-11 and Venugopalan Radhika was posted as DD, Kochi while …
WebThe 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 … Performance - Home Directorate of Enforcement Int. Cooperation - Home Directorate of Enforcement Verify your Summons - Home Directorate of Enforcement As a premier financial investigation agency of the Government of India, the … The Directorate of Enforcement or the ED is a multi-disciplinary organization … The statutory functions of the Directorate include enforcement of following Acts: 1. … Northern Region; Zone Name Designation Contact No. Address Map; Northern … Director Directorate of Enforcement (ED) Special Director Headquarter Office. … Sr.No. Title Download; 1 : The Prevention of Money Laundering Act,2002 : 2 : … Sr.No. Title Download; 1 : Foreign Exchange Management Act, 1999 : 2 : … insulated pipe wrap lowe\u0027sWeb05/Apr/2024. 324.36 KB. 4. ED has provisionally attached movable and immovable assets worth Rs.71.99 Lakh belonging to the accused Khageswar Panda, the erstwhile Assistant Civil Supplies Officer in Food Supplies and Consumer Welfare department, Government of Odisha and others under PMLA, 2002 in a case of disproportionate assets. jo brand would i lie to youWeb1 day ago · An Ahmedabad court Wednesday reserved its order for April 13 on applications moved by two co-accused offering to turn approvers against former IAS Pradeep Sharma. ... Sharma is facing money-laundering proceedings by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act, 2024 for forgery. ... job ran without making reserveWebThe Enforcement Directorate (ED) is a topic that can be related to the Indian Economy of General Studies Paper 3 in the UPSC Syllabus. Civil services aspirants can score more … jo brand\\u0027s childrenWebApr 9, 2024 · Enforcement Directorate's (ED) Ahmedabad unit took custody of bookie Anil Jaisinghani on Thursday in a decade-old money laundering case. READ MORE. No records available under this tab. jobrad leasing lohnt sichWebAug 8, 2024 · The Enforcement Directorate (ED) has been at the wheel of some of the most publicized investigations lately, such as the National Herald case, the INX Media case, the Patra Chawl case, the SSR Death case, and many more. ... Promoters of Ahmedabad-based ABC Cotspin. Sabhya Seth: Owner of Delhi-based Dwarka Das Seth International. … jo brand\\u0027s daughter eliza bourkeWebSep 13, 2024 · Enforcement Directorate is a law enforcement agency and an economic intelligence agency responsible for combating economic crimes and enforcement of economic laws. ... The Zonal Offices of the Directorate are located at Bangalore, Ahmedabad, Chandigarh, Chennai, Kochi, Delhi, Panaji, Jaipur, Guwahati, Hyderabad, … insulated pipe shields llc