Ravi Drall and Associates have obtained relief for clients in Money Laundering cases where prosecution was initiated by the Enforcement Department. Our team provides expert representation at every stage of ED proceedings.
Directorate of Enforcement (ED)
The Directorate of Enforcement (ED) mainly deals in the following laws:
- Foreign Exchange Management Act, 1999 (FEMA)
- Prevention of Money Laundering Act, 2002 (PMLA)
ED generally investigates violations of FEMA and also investigates cases relating to money laundering under the provisions of PMLA.
Investigation as per FEMA Rules
As per Section 37 of FEMA, the Director and Assistant Director of ED have power to investigate violations under FEMA rules. These officers derive their authorities under the Income Tax Act (ITA), and by invoking it may issue summons, conduct searches, and make seizures.
Our best criminal lawyers represent clients in ED proceedings and therefore provide effective legal relief at every stage of investigation and trial.
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