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ED Investigations

PMLA Investigations
04. 08
2025
By

Reaffirming the Rule of Law and the Need for Specific Evidence by Enforcement Directorate in PMLA

Introduction: The Prevention of Money Laundering Act, 2002 (PMLA) (hereinafter referred to as the “Act”) was enacted for the objective of curbing the serious economic threat of money laundering. The Enforcement Directorate (ED) has been the official body/authority responsible for the enquiries and prosecution of offences under the Act for the past decades. There have […]
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Fraud Office vs Enforcement Directorate
28. 07
2025
By

Serious Fraud Office vs Enforcement Directorate: Key Differences You Should Understand

As financial crimes become increasingly complex and transnational, the regulatory landscape across jurisdictions has witnessed the rise of specialised enforcement bodies. In the United Kingdom, the Serious Fraud Office (SFO) plays a pivotal role in combatting high-value economic crimes, while in India, the Enforcement Directorate (ED) performs a similar function within a distinct legal and […]
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