https://www.taxtmi.com/manuals?id=2859 The Directorate of Enforcement is mandated to investigate and enforce offences under the Prevention of Money Laundering Act, the Foreign Exchange Management Act and the Fugitive Economic Offenders Act, exercising powers to trace proceeds of crime, provisionally attach and seize property, adjudicate contraventions and initiate prosecutions, while also carrying residual functions under prior foreign exchange laws and sponsoring preventive detention where foreign exchange contraventions are implicated. en-us Mon, 12 Jun 2023 17:46:00 +0530 Mon, 10 Jul 2023 18:43:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/manuals?id=2859 The Directorate of Enforcement is mandated to investigate and enforce offences under the Prevention of Money Laundering Act, the Foreign Exchange Management Act and the Fugitive Economic Offenders Act, exercising powers to trace proceeds of crime, provisionally attach and seize property, adjudicate contraventions and initiate prosecutions, while also carrying residual functions under prior foreign exchange laws and sponsoring preventive detention where foreign exchange contraventions are implicated. Manuals FEMA Mon, 12 Jun 2023 17:46:00 +0530 https://www.taxtmi.com/manuals?id=2859