Rai and Associates provides robust legal support to individuals, corporates, and institutions involved in Enforcement Directorate (ED) proceedings. With deep expertise in economic and financial laws, our team ensures clients receive strategic counsel and representation in complex cases under the Prevention of Money Laundering Act (PMLA) and Foreign Exchange Management Act (FEMA).
The Enforcement Directorate (ED) is a premier financial investigative agency under the Ministry of Finance, primarily tasked with enforcing:
Prevention of Money Laundering Act, 2002 (PMLA)
Foreign Exchange Management Act, 1999 (FEMA)
The ED investigates and prosecutes cases involving money laundering, foreign exchange violations, and financial crimes, often working in coordination with agencies like the CBI, Income Tax Department, and SFIO.
Alleged money laundering involving proceeds of crime
FEMA violations including unauthorized forex transactions
Provisional attachment and confiscation of properties
Summons and statements under Section 50 of PMLA
Arrests, custodial interrogations, and court trials
Appeals before the PMLA Appellate Tribunal and High Courts