WebFeb 19, 2024 · The FIR was forwarded by the Chandigarh police to the office of Enforcement Directorate, Chandigarh, in 2015, following which an enquiry under the … WebJan 11, 2024 · New Delhi (11.01.2024): The Directorate of Enforcement is expanding and consolidating its footprints to take care of its rising responsibilities under FEMA, PMLA, and FEO Act. This will also mean more openings and …
Enforcement Department - Municipal Corporation Chandigarh
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 … Organizational Structure - Home Directorate of Enforcement Sr.No. Title Download; 1 : The Prevention of Money Laundering Act,2002 : 2 : … Sr.No. Title Download; 1 : Foreign Exchange Management Act, 1999 : 2 : … Web12 minutes ago · CHANDIGARH: The Punjab ... last year from the premises of his nephew Bhupinder Singh Honey and his associate Sandeep Kumar’s residence by the enforcement directorate. The vigilance officers also ... reloading by hand
BBC India: Enforcement Directorate files FEMA case against BBC …
WebWebsite. chandigarhpolice .nic .in. The Chandigarh Police is the law enforcement agency for the Union Territory of Chandigarh in India. Chandigarh Police has its headquarters in sector 9 D, Chandigarh. The head of the state police is the Director General of Police of Chandigarh. The current DGP of Chandigarh is Sh. Praveer … WebNov 8, 2024 · In the year 1957, this Unit was renamed as ‘Enforcement Directorate’ [2]. The head quarter is in New Delhi and has five regional offices headed by Special … professional carpet cleaning idaho falls