Tag: foreign exchange violations

Enforcement Directorate (ED) Legal Services

Enforcement Directorate (ED) Legal Services The purpose of the Enforcement Directorate (ED) is to enforce economic laws and regulations in India. It is a specialized agency under the Department of Revenue, Ministry of Finance, responsible for enforcing two key laws: the Prevention of Money Laundering Act (PMLA) and the Foreign Exchange Management Act (FEMA).The Enforcement […]