The Directorate of Enforcement is a law enforcement and economic intelligence agency responsible for enforcing economic laws and fighting economic crime in India. It is part of the Department of Revenue, Ministry of Finance, Government of India.
The prime objective of the Enforcement Directorate is the enforcement of two key Acts of the Government of India namely, The Prevention of Money Laundering Act, 2002 (PMLA) and Foreign Exchange Management Act, 1919(FEMA).
Owing to vast experience of our team, we have been offering below mentioned end to end PMLA/FEMA Consultancy services that are sure to exceed the expectation of the clients:
- Filing of replies reg FEMA and PMLA Notices
- Appearing in cases related to Enforcement Directorate before various judicial authorities
- Filling of Appeal before appellate Tribunal/Courts
