“Exploring Corporate Law: Key Insights on Business Structure, Compliance, and Dispute Resolution”
The Enforcement Directorate (ED) plays a crucial role in India’s legal framework, focusing on investigating and prosecuting offenses related to money laundering and foreign exchange violations. It operates under two major laws – the Prevention of Money Laundering Act (PMLA) and the Foreign Exchange Management Act (FEMA). Given the sensitive nature of its work, understanding […]
