Structure of Enforcement Directorate Hierarchy The Director of Enforcement is in charge of the ED’s New Delhi headquarters. The five regional offices, which are situated in Mumbai, Chennai, Chandigarh, Kolkata, and Delhi, are under the supervision of Special Directors of Enforcement. The Directorate...
restaurants, warehouses, and company headquarters, with the assistance of French Judicial Customs and Europol. These searches occurred in Madrid, Valencia, Alicante, and Barcelona, and led to nearly €160,000 in cash seized. Spanish police also arrested2two owners of Chinese restaurants in ...