The Directorate is currently governed administratively by the Department of Revenue, the Ministry of Finance, and the Government of India. As Per the International Anti-Money Laundering framework, the Prevention of Money Laundering Act, 2002(PMLA), was also passed, and on July 1st, 2005, ED was...
Further, in tune with theInternational Anti Money Laundering regime,thePrevention of Money Laundering Act, 2002 (PMLA)was enacted and ED was entrusted with its enforcement w.e.f. 1stJuly 2005. What is the Structure of ED? Hierarchy:The Directorate of Enforcement, with its headquarters at New ...
various zones. DGFT Delhi is located at IP Bhawan , New Delhi and all DGFT Notifications can also be obtained from our website which is updated on a regular basis. DGFT India Foreign Trade enables companies to acquire benefits on their imports, exports, customs, exports promotion council etc...
All goods to which any Order under sub-section (2) applies shall be deemed to be goods the import or export of which has been prohibited under section 11 of the Customs Act, 1962 and all the provisions of that Act shall have effect accordingly. ...
is administered by the department of revenue under the ministry of finance. the ed has its headquarters in new delhi and has many regional offices all over the country. it is headed by the director of enforcement, who is an irs officer (indian revenue service). objective: the organization ...
ITC HS Codes are based on International Harmonized System of Coding and were adopted in India for facilitating foreign trade. The Indian customs uses 8 digit ITC HS Code in trading activities. The ITC HS Codes are divided into two schedules wherein, Schedule 1 is for Import Activities and Sch...