Enforcement Directorate
Federal · India · 51-200 Employees
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Overview
Headquarters
Directorate of Enforcement Pravartan Bha...Phone Number
+44 1722801201Revenue
$9.7 MillionIndustry
About Enforcement Directorate
The Directorate of Enforcement (ED) is the premier financial investigation agency of the Government of India, established in 1956, responsible for enforcing laws related to foreign exchange management and anti-money laundering. It administers the Prevention of Money Laundering Act (PMLA) and the Fugitive Economic Offenders Act (FEOA), evolving alongside India's economic and regulatory landscape. The agency conducts investigations, attaches assets, and facilitates restitution for victims of financial crimes, ensuring transparency and efficiency in its operations. Its intended clients include victims of financial fraud, home buyers, and the general public seeking justice against economic offenses.Explore more
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The Directorate of Enforcement (ED) is the premier financial investigation agency of the Government of India, established in 1956, responsible for enforcing laws related to foreign exchange management and anti-money laundering. It administers the Prevention of Money Laundering Act (PMLA) and the Fugitive Economic Offenders Act (FEOA), evolving alon... Read More
