About ED It was constituted in 1956 for handling Exchange Control Laws violations under the Foreign Exchange Regulation Act (FERA). At present, the administrative control of the Enforcement Directorate is with the Department of Revenue, Ministry of Finance. The ED …
Context The Enforcement Directorate (ED) is often in the news. About ED It was constituted in 1956 for handling Exchange Control Laws violations under the Foreign Exchange Regulation Act (FERA). At present, the administrative control of the Enforcement Directorate is …
What is the role of the Adjudicating Authority? Section 5 of the PMLA provides for the attachment of any property that is suspected to have been acquired with the proceeds of crime in a case of any offence that is …