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Directorates in New Delhi

Directorate of Enforcement  Tel: +91-11-2461-1989
Lok Nayak Bhawan, Khan Market, New Delhi 110003, India
Government agency under the Ministry of Finance, headed by Director of Enforcement; founded to enforce Foreign Exchange Management Act 1999 & Prevention of Money Laundering Act 2002, & investigate suspected violations; headquartered in New Delhi

Related Keywords: Ahmedabad, Bangalore, Chandigarh, Chennai, Cochin, Delhi, Hyderabad, Kolkata, Lucknow, Mumbai, foreign currencies, confiscating, investigation, arrest, prosecute, Department of Revenue

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