Enforcement Directorate Meaning In Hindi
Enforcement Directorate Meaning In Hindi
यह एक सरकारी एजेंसी है जिसका काम आर्थिक कानूनों को लागू करना और आर्थिक अपराधों से निपटना है।
Enforcement Directorate Information
यह एजेंसी आम तौर पर मनी लॉन्ड्रिंग, विदेशी मुद्रा उल्लंघन और अन्य वित्तीय अनियमितताओं से संबंधित मामलों की जांच करती है।
Enforcement Directorate Meaning Synonyms
- Economic Enforcement Agency
- Financial Enforcement Authority
- Economic Crime Investigation Unit
- Financial Regulatory Authority
- Economic Law Enforcement Agency
Enforcement Directorate Meaning Antonyms
- Compliance Assistance Bureau
- Financial Regulation Advisory
- Economic Development Department
- Financial Education Division
- Financial Inclusion Initiative
Examples Of Enforcement Directorate Meaning
- The Enforcement Directorate Raided Several Businesses Suspected Of Tax Evasion.
- The Enforcement Directorate Froze Bank Accounts Linked To A Major Ponzi Scheme.
- The Enforcement Directorate Interrogated Individuals Involved In Illegal Foreign Investments.
- The Enforcement Directorate Seized Assets Of A Drug Cartel Involved In Money Laundering.
- The Enforcement Directorate Cracked Down On Shell Companies Funneling Illicit Funds.
- The Enforcement Directorate Initiated Proceedings Against A Politician For Undisclosed Foreign Assets.
- The Enforcement Directorate Monitored Transactions To Prevent Terrorist Financing.
- The Enforcement Directorate Conducted Raids On Premises Suspected Of Hawala Transactions.
- The Enforcement Directorate Investigated Cryptocurrency Exchanges For Regulatory Compliance.
- The Enforcement Directorate Levied Fines On Companies Violating Export-import Regulations.
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