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 […]
PREVENTION OF MONEY LAUNDERING ACT,…
PREVENTION OF MONEY LAUNDERING ACT, 2002: Top Rated PMLA Litigation Attorneys offer the Best Legal consultation, Bail and Defense Trial Services in Chennai India. Find the Best Ranking PMLA Lawyers in Tamil Nadu India.
what are all the Corruption…
what are all the Corruption Law’s in-force in India ?. Benami Transactions (Prohibition) Act, 1988 Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 Prevention of Corruption Act, 1988 The Lokpal and Lokayuktas Act, 2013 Mines and Minerals (Development and Regulation) Act, 1957 Prevention of Money Laundering Act, 2002 Whistle Blowers […]
