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।
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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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