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  2. Financial Crimes Enforcement Network - Wikipedia

    en.wikipedia.org/wiki/Financial_Crimes...

    In September 2012, FinCEN's information technology called FinCEN Portal and Query System, migrated with 11 years of data into FinCEN Query, a search engine similar to Google. It is a "one stop shop" accessible via the FinCEN Portal allowing broad searches across more fields than before and returning more results. Since September 2012 FinCEN ...

  3. Subordinate courts of Delhi High Court - Wikipedia

    en.wikipedia.org/wiki/Subordinate_Courts_Of...

    The above are seven physical locations of the district courts, whereas actually there are eleven district courts headed by individual District Judges. The Tis Hazari complex, Rohini complex and Saket complex hosts two districts each while the Karkardooma complex hosts three districts and the remaining complexes host one district court each.

  4. Courts in Delhi - Wikipedia

    en.wikipedia.org/wiki/Courts_in_Delhi

    Patiala House Court: New Delhi: 1977 7 courts (7 MM) 3 Karkardooma Court (Anand Vihar) East, North-East & Shahdara: 1993 6 courts (6 MM) 4 Rohini Court North-West & North Delhi 2005 2 courts (2 MM) 5 Dwarka Court South-West Delhi 2008 3 courts (3 MM) 6 Saket Court South & South-East Delhi 2010 6 courts (5 MM + 1 CJ) 7 Rouse Avenue Court (ITO ...

  5. Delhi High Court - Wikipedia

    en.wikipedia.org/wiki/Delhi_High_Court

    The High Court of Delhi (Hindi: दिल्ली उच्च न्यायालय; IAST: dillī uchcha nyāyālaya) is the high court in Delhi, India. It was established on 31 October 1966, through the Delhi High Court Act, 1966. [1] Below it are 11 Subordinate Courts that oversee smaller judicial districts.

  6. Enforcement Directorate - Wikipedia

    en.wikipedia.org/wiki/Enforcement_Directorate

    The Directorate of Enforcement (ED) was established on 1 May 1956, as an "Enforcement Unit" within the Department of Economic Affairs, Government of India. [4] It was created to handle violations of exchange control laws under the Foreign Exchange Regulation Act, 1947 (FERA '47).

  7. Patiala House Courts Complex - Wikipedia

    en.wikipedia.org/wiki/Patiala_House_Courts_Complex

    The Delhi High Court was run from here earlier and from 1978, it is the District court. [3] As the population of Delhi grew, in March 1997 Patiala House was converted to become one of three court complexes in the city, after criminal courts from Parliament Street were shifted here. [1] In 2001, 54 judges were stationed at Patiala House Courts ...

  8. District courts of India - Wikipedia

    en.wikipedia.org/wiki/District_courts_of_India

    The civil court/district court is judged by the district and sessions judge who is the judicial head of a district with a limited control over administration also. It is the principal court of original civil jurisdiction besides the high court of the state and which derives its jurisdiction in civil matters primarily from the Code of Civil ...

  9. Government of Delhi - Wikipedia

    en.wikipedia.org/wiki/Government_of_Delhi

    The Government of Delhi, officially the Government of the National Capital Territory of Delhi (GNCTD; ISO: Rāṣṭrīya Rājadhānī Kṣētra Dillī Sarakāra) is the governing body of India's National Capital Territory of Delhi, whose urban area is the seat of the Union Government. It also governs the city or local governments in the area ...