Enforcement Directorate (ED)

A multi-disciplinary organization mandated with the investigation of offenses of money laundering and violations of foreign exchange laws.

• Department of Revenue, Ministry of Finance

Acts:

1. The Foreign Exchange Management Act, 1999 (FEMA)
2. The Prevention of Money Laundering Act, 2002 (PMLA)
3. The Fugitive Economic Offenders Act, 2018 (FEOA)

Source:

• Enforcement Directorate