“Enforcement Directorate (ED) Matters: Investigations, Legal Challenges, and Compliance Strategies”
The Enforcement Directorate (ED) plays a crucial role in investigating financial crimes, money laundering, foreign exchange violations, and economic offenses in India. It is the primary agency responsible for enforcing the Prevention of Money Laundering Act (PMLA), 2002, and the Foreign Exchange Management Act (FEMA), 1999. This article explores the powers of the ED, major […]
