Enforcement Directorate
Federal · India · 51-200 Employees
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Overview
Headquarters
Directorate of Enforcement Pravartan Bha...Phone Number
+44 1722801201Revenue
$9.7 MillionIndustry
ZI Rank: 10
Signal Type
Dec
Jan
Feb
Mar
Apr
May
ZI Rank
7
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9
7
7
10
About Enforcement Directorate
The Directorate of Enforcement (ED) is the premier financial investigation agency of the Government of India, established in 1956, responsible for enforcing laws related to foreign exchange management and anti-money laundering. It administers the Prevention of Money Laundering Act (PMLA) and the Fugitive Economic Offenders Act (FEOA), evolving alongside India's economic and regulatory landscape. The agency conducts investigations, attaches assets, and facilitates restitution for victims of financial crimes, ensuring transparency and efficiency in its operations. Its intended clients include victims of financial fraud, home buyers, and the general public seeking justice against economic offenses.Explore more
Enforcement Directorate Org Chart
SD
Administrator
SM
Data Entry Specialist
KS
Executive Assistant
TR
Data Entry Specialist
SS
Data Entry Specialist & Data Entry Operator
JB
Executive Assistant To the Additional Directo...
VS
Assistant Enforcement Officer
VN
Assistant Enforcement Officer
RK
Assistant Enforcement Officer
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Company Profile Activity
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Enforcement Directorate is experiencing very low activity levels compared to other companies in the Government sector.
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Enforcement Directorate Tech Stack
Enforcement Directorate News & Media
Kolkata police scanner on ED raid at office of Abhishek Banerjee's firm - Hindustan Times
An executive of Abhishek Banerjee’s firm lodged a police complaint stating that ED officials downloaded 16 Excel files on a desktop computer during an 18-hour raid at the company’s office between August 21 and 22 | Kolkata News[GLGT] Why gahmen can hire more enforcement officers but cannot hire cleaners? | Page 3
One cost the other is revenue generating. Simple choice. not true. If you say enforcement officers are revenue generating, then if everyone abide by rule...Enforcement Notice - Decision - New SRO Sanctions Martin Danielak - Yahoo Finance
On May 10, 2023 a hearing panel of the Investment Dealer Division of the New Self-Regulatory Organization of Canada (New SRO) accepted a Settlement Agreement, with sanctions, between Enforcement Staff and Martin Danielak.Enforcement Notice - Hearing - 23-0059 - New SRO to Hold a Settlement Hearing for Martin Danielak
A hearing has been scheduled before a hearing panel of the Investment Dealer Division of the New Self-Regulatory Organization of Canada (New SRO) to consider whether the panel should accept a Settlement Agreement entered into between Enforcement Staff and Martin Danielak.
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The Directorate of Enforcement (ED) is the premier financial investigation agency of the Government of India, established in 1956, responsible for enforcing laws related to foreign exchange management and anti-money laundering. It administers the Prevention of Money Laundering Act (PMLA) and the Fugitive Economic Offenders Act (FEOA), evolving alon... Read More
