Enforcement Directorate
Enforcement Directorate About Enforcement Directorate: It is a Multi Disciplinary Organization mandated with the task of enforcing the provisions of two special fiscal laws – Foreign Exchange Management Act, 1999 (FEMA) and Prevention of Money Laundering Act, 2002 (PMLA). Historical background: The origin of this Directorate goes back to 1st May, 1956, when an […]
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