The Directorate of Enforcement, commonly known as the ED, is the Government of India’s financial investigation agency responsible for enforcing laws relating to foreign exchange management and anti-money laundering. Its official mandate includes enforcement of the Prevention of Money Laundering Act (PMLA), the Foreign Exchange Management Act (FEMA) and the
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PMLA Lawyer in Delhi: Complete Guide to Money Laundering Cases, ED Investigations & Legal Remedies
The Prevention of Money Laundering Act, 2002 (PMLA) is India’s principal legislation dealing with money laundering and matters concerning proceeds of crime. The Directorate of Enforcement (ED) is the central agency responsible for enforcing PMLA along with other financial laws. The official ED website identifies PMLA enforcement as one of
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