The Enforcement Directorate (ED), established in 1956, is tasked with enforcing laws related to money laundering and foreign exchange violations under FEMA and PMLA.
Functions of the ED:
- Investigating Violations of FEMA: Includes activities like hawala rackets and non-realization of export proceeds.
- Adjudicating Cases: Resolves violations of FERA and FEMA.
- Search, Seizure, and Arrests: Takes action against money laundering offenses.
- Preventive Detention: Proposes preventive actions under COFEPOSA.
Adjudicating Authority and Appellate Tribunal:
- Adjudicating Authority: Confirms the attachment of properties involved in money laundering.
- Appellate Tribunal (PMLA): Hears appeals regarding PMLA cases, including the SAFEMA and NDPS Acts.
Our Expertise in ED Cases
We have a proven track record of successfully representing clients in high-profile ED cases. Our expert lawyers are skilled in handling cases related to money laundering (PMLA), foreign exchange violations (FEMA), and serious criminal offenses investigated by agencies such as ED, CBI, and EOW.
Our team of top criminal lawyers in Mumbai/India is recognized for its expertise in handling complex ED cases and money laundering cases. We have previously represented politicians and high-profile clients in various matters before the ED and CBI.
If you’re facing charges under economic offenses or involved in an ED investigation, our team is here to provide expert legal guidance and defense.