ENFORCEMENT DIRECTORATE
Money laundering investigation and enforcement
- B2G
About ENFORCEMENT DIRECTORATE
The company is responsible for investigating money laundering, foreign exchange law violations, and enforcing related laws to confiscate property and prosecute offenders
Key facts
- Industry
- Law Enforcement
- Company size
- 251–1,000 employees
- Headquarters
- new delhi, New Delhi, India
- Founded
- 1955
ENFORCEMENT DIRECTORATE at a glance
ENFORCEMENT DIRECTORATE is a B2G company in the Law Enforcement industry, headquartered in new delhi, New Delhi, India.
ENFORCEMENT DIRECTORATE was founded in 1955.
ENFORCEMENT DIRECTORATE has 251–1,000 employees.
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