Established in 1956, the ED is a multidisciplinary organization with the judicial authority to look into money laundering and violations of foreign exchange regulations. With a specific provision under the Prevention of Money Laundering Act, it is in charge of the Foreign Exchange Management Act (FEMA), 1999. The revenue department oversees the directorate, which handles PML and investigation-related tasks. The main duty of the ED is to gather and create intelligence about FEMA violations, including benami transactions, unapproved foreign exchange, and other FEMA infractions. Our experience addresses the crime of money laundering and helps with any other money laundering-related matter in India.
