10312016 Entorcement Directorate, New Delhi - [tp:erorcementsrectorate. gavin) ENFORCEMENT DIRECTORATE | S ‘ (Foreign Exchange Management Act, 1999 and Prevention of Money Laundering Act, 2002) ‘Organisational Setup ‘Organisational chart Organisational History our Core Values Act/Rules Notification RBI Regulation FAQ's Confirmed Attached Immovable Property RTT Information Recrultment Rules Organisation se Offices of the Directorate of E ‘About ED Directorate of Enforcement is @ specialized financial investigation agency under the De Revenue, Ministry of Finance, Government of India, which enforees the following laws! Foreign Exchange Management Act,1999 (FEMA) - A Civil Law, with officers empowered investigations inte suspected contraventions of the Foreign Exchange Laws and Regul contraventions, and impose penalties on those adjudged to have contravened the law. Prevention of Money Laundering Act, 2002 (PMLA) - A Criminal Law, with the officers et ‘conduct investigations to trace assets derived out of the proceeds of crime, to provisio! Confiseate the same, and to arrest and prosecute the offenders found to be Involved in Home | About Us | Discaimer | Privacy Policy | Myperink Policy | Help | Accessibilty Options | Site Map | Tenders © Enforcement Directorate, Department of Revenue, Ministry of Finance, Govt. of India| All rights reserved. ip hvu erforcomertrectorate govilabeut ed himimpt=116931477e00819¢01 w