Advisory For ED

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Advisory For ED

Enforcement Directorate takes on PNB Scam

Enforcement Directorate takes on PNB Scam

In 2018, Punjab National Bank learned that fraud had been done in its Mumbai branch worth $ 1.8 billion. It showed doubt in jeweller Nirav Modi and his oth...

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Advisory For ED

Enforcement Directorate and the Vijay Mallya case

Enforcement Directorate and the Vijay Mallya case

Vijay Mallya, who escaped to the United Kingdom, has been in demand from India for fraud of 9000 crores that was loaned by different banks to Kingfisher Ai...

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Advisory For ED

Tools for Investigation for ED under PMLA

Tools for Investigation for ED under PMLA

Being vested with the powers to enforce two important laws, namely the Foreign Exchange Management Act, 1999 and the Prevention of Money Laundering Act, 20...

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Advisory For ED

Power of Enforcement Directorate under Foreign Exchange...

Power of Enforcement Directorate under Foreign Exchange Management Act, 1999

The Enforcement Directorate, commonly called ED, is a multi-dimensional and multidisciplinary body engraved with the duty of enforcing the provisions of tw...

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Advisory For ED

How does the Process for Complaints to Enforcement Dire...

How does the Process for Complaints to Enforcement Directorate Work?

To understand what types of Complaints are handled by the ED in India, it is important to understand the Jurisdiction of the Enforcement Directorate. Prima...

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