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:

Director of Enforcement: 011-23339103 Email – [email protected]: Directorate of Enforcement, HQRS. Office, Room No. 201 A-Block,Pravartan Bhawan, Dr. APJ Abdul Kalam Road, New Delhi - 110011

Directorate of Enforcement is a specialized financial investigation agency under the Department of Revenue, Ministry of Finance, Government of India, which enforces the following laws: -

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:

Applications are invited for hiring of System Analyst and Scientific Technical Assistants on Short term contract basis in the offices of Central Region, (Delhi, Lucknow, Patna, Ranchi), Directorate of Enforcement.

Sr.No Description Date of release Download/Detail; 1 : ED, Hyderabad has successfully accomplished the process of restitution of properties worth Rs. 30.71 Crore to the State Bank of India in connection with a money laundering case against M/s Sheetal Refineries Limited & …

Sr.No. Title Download; 1 : The Prevention of Money Laundering Act,2002 : 2 : Prevention of Money-Laundering (Maintenance of Records) Rules, 2005

Directorate of Enforcement, Eastern Regional Office, CGO Complex, 3 rd M.S.O. Building, 6 th Floor, C & D Wing, DF Block, Salt Lake, Sector – 1, Kolkata – 700064. 033-23219210 Gangtok

Sr.No Description Date of release Download/Detail; 1 : ED, Ahmedabad has conducted search operations on 11/02/2025 and 15/02/2025 in the case of Bitconnect Crypto currency fraud, under the provisions of the PMLA, 2002.

ED has arrested Appasaheb Ramachandra Deshmukh, treasurer of Shri Chhatrapati Shivaji Education Society on 17.06.2022 in a case of Money Laundering. The Hon’ble PMLA Court has granted custody of the accused to Enforcement Directorate …