Advocate Neha Gund provides expert legal assistance in complex cases involving the Enforcement Directorate (ED). Our practice is focused on protecting the rights of individuals and entities under scrutiny for alleged violations of economic laws such as the Prevention of Money Laundering Act (PMLA) and the Foreign Exchange Management Act (FEMA). With a strategic and discreet approach, we represent clients throughout every stage of ED proceedings — from investigation to appeal.

Understanding the Role of the Enforcement Directorate

The Enforcement Directorate (ED) is a specialized financial investigation agency under the Ministry of Finance. It is tasked with enforcing two key economic legislations:

• Prevention of Money Laundering Act, 2002 (PMLA)

• Foreign Exchange Management Act, 1999 (FEMA)

The ED has the power to conduct search and seizure operations, arrest suspects, and attach properties involved in money laundering or foreign exchange violations.

Common ED-Related Legal Issues

• Money laundering allegations under PMLA

• Illegal foreign transactions or forex violations under FEMA

• Asset attachment and confiscation

• Summons for interrogation or production of documents

• Criminal prosecution by ED before Special Courts

• Overlapping proceedings with CBI, Income Tax, and SFIO