The Directorate of Enforcement is under administrative control of Department of Revenue, Ministry of Finance, Govt. of India. It has Headquarters at New Delhi and has ten zones at Mumbai, Kolkata, Delhi, Chandigarh, Chennai, Ahmedabad , Bangalore, Lucknow, Cochin and Hyderabad.
(1) Enforcement of provisions of Prevention of
Money Laundering Act 2002 ...
(2) Enforcement of provisions of Foreign Exchange Management Act 1999...
PROCEDURAL PROVISIONS
For enforcing the provisions of various sections of FEMA, 1999 and PMLA 2002 the officers of Directorate of the level of Assistant Director and above will have to undertake functions.
Directorate of Enforcement
6th Floor , Lok Nayak Bhawan
Khan Market,
New Delhi – 110 003 Phone :
011-24693577,24690682, 24690625
FM Message
RTI ACT
Directorate of Enforcement falls under the section 24 read with Second schedule of the RTI Act, which exempts it from the general operation of RTI Act, except as mentioned in the Act.
