Tom gazed down at Harriet while she rested, but as one hour turned into two, he deftly rose from the bed to visit the lavatory. Once their lovemaking ended, Tom cuddled Harriet close until her eyes closed as she drifted off to sleep. Harriet Potter had become addicted to Tom Riddle. Things change from there.Read 118.1 - All For You from the story Dark Lady (1) - Tom Riddle by Slytherin_lady (𝐿 𝐴 𝐷 𝑌) with 92 reads. A wizarding Gypsy couple adopts him, giving him the name of Alexander Romanov, and making him the twin brother to their daughter. Summary- The Dursleys decide to not keep Harry Potter and leave him on the steps of a church. Voldemort's Daughter (Finished.) 73 parts Complete Sarah Riddle- the original Daughter of the Dark Lord Riddle and Grindelwald (book 2) 63 parts CompleteA Different Future- By Lady Sabine of Macayhill. 20 parts Complete Ariana Grindelwald is what some would call her an outstanding student, charming and polite and othe. Ariana Grindelwald (Tom Riddle Love-Story). However, the coveted position had been stolen a week before his arrival by an intriguing witch. Under the pretense of securing the DADA teaching post, he went to Hogwarts to conceal one of his Horcruxes, Ravenclaw’s Diadem. To provide and seek mutual legal assistance to/from contracting states in respect of attachment/confiscation of proceeds of crime as well as in respect of transfer of accused persons under PMLA.Ost_In 1966, Tom Riddle, now known as Voldemort, returned to British wizarding society after a decade-long absence.To undertake survey, search, seizure, arrest, prosecution action etc.To process and recommend cases for preventive detention under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act (COFEPOSA).To handle adjudication, appeals and prosecution cases under the erstwhile FERA, 1973.To realize penalties imposed on conclusion of adjudication proceedings.To adjudicate cases of violations of the erstwhile FERA, 1973 and FEMA, 1999.To investigate suspected violations of the provisions of the FEMA, 1999 relating to activities such as “hawala” foreign exchange racketeering, non-realization of export proceeds, non-repatriation of foreign exchange and other forms of violations under FEMA, 1999.To collect, develop and disseminate intelligence relating to violations of FEMA, 1999, the intelligence inputs are received from various sources such as Central and State Intelligence agencies, complaints etc.Sub Zonal offices Jaipur, Jalandhar, Srinagar, Varanasi, Guwahati, Calicut, Indore, Nagpur, Patna, Bhubaneshwar & Madurai. Zonal offices Mumbai, Delhi, Chennai, Kolkata, Chandigarh, Lucknow, Cochin, Ahmedabad, Bangalore & Hyderabad The Directorate has 10 Zonal offices each of which is headed by a Deputy Director and 11 sub Zonal Offices each of which is headed by an Assistant Directors There are two Special Directors at Headquarters and one Special Director at Mumbai. Shri Sudhir Nath, an officer of the rank of Additional Special is the Director. Before FEMA became effective (1 June 2000), the Directorate enforced regulations under the Foreign Exchange Regulation Act, 1973. Policy issues pertaining to PML Act, however, are the responsibility of the Department of Revenue. The Directorate is under the administrative control of Department of Revenue for operational purposes the policy aspects of the FEMA, its legislation and its amendments are within the purview of the Department of Economic Affairs.

Work relating to investigation and prosecution of cases under the PML has been entrusted to Enforcement Directorate. It is responsible for enforcement of the Foreign Exchange Management Act, 1999 (FEMA) and certain provisions under the Prevention of Money Laundering Act. The Directorate of Enforcement was established in the year 1956 with its Headquarters at New Delhi.

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