๐Ÿ“ฉ A) The  following  steps are required  to  be  followed  for  verification of  the authenticity  of  the  system  generated  summons which bear a QR  code  and  unique Passcode  after  24  hours  of  receipt  of  the  same  (excluding  public  holidays,  saturdays and  sundays):

๐Ÿ“Œ Step 1 – Scan the  QR code printed  on  the  summons which  will redirect  the  user  to  the  EDโ€™s  website  page.

๐Ÿ“Œ Step 2 – Enter  the  unique  Passcode  printed  on  the  summons  in  the given field  on  the  web  page  opened  after scanning  the  QR code.

๐Ÿ“Œ Step 3 – If  the  details  entered  are  correct,  the  contents  of  the summons (e.g.  Name of  the  party  summoned, name  and designation  of  the  officer,  date  of  summons)  will  be  shown on the  screen  for  verification of  authenticity  of  summons.

๐Ÿ“ฉ B) For  verification  of  summons  which  could  not  be  generated  through  system  (in certain  exceptional  circumstances)  or  for  any  other  query  on  verification  of summons,  the  following  designated  point  of  contact  may  be  contacted  over telephone  or  email:

Directorate  of  Enforcement, 
Jamnagar  House, 10A,  Akbar  Road, 
New Delhi – 110001

Email: adinv2ed@gov.in

โ˜Ž 011-20819070

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๐Ÿ“ฒ https://moneylaundering.ozg.in

Before appearing on summons at Enforcement Directorate and recording your statements, please make sure you’ve consulted with Ozg Lawyers. Please, follow link at below to schedule your tele-appointment with Ozgian.

Ozg Lawyers: AML Advisory

โ‚น3780 โ˜Ž๏ธ ozglaw.com/appointment

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