PMLA Lawyers FEMA Lawyer ED Case Advocate

06/01/2023

PMLA Lawyers FEMA Lawyer ED Case Advocate FEMA Lawyer ED Case Advocate PMLA Lawyers ED Case Advocate PMLA Lawyers FEMA Lawyer

The Directorate of Enforcement or the ED is a multi-disciplinary organization mandated with investigation of economic crimes and violations of foreign exchange laws. The origin of this Directorate goes back to 1st May, 1956, when an ‘Enforcement Unit’ was formed in the Department of Economic Affairs for handling Exchange Control Laws violations under Foreign Exchange Regulation Act, 1947 (FERA ’47). This Unit with Delhi as Headquarters was headed by a Legal Service Officer, as Director of Enforcement, assisted by an Officer drawn on deputation from Reserve Bank of India (RBI) and 03 Inspectors of Special Police Establishment. There were 02 branches – at Bombay and Calcutta. In the year 1957, this Unit was renamed as ‘Enforcement Directorate’, and another branch was opened at Madras. In 1960, the administrative control of the Directorate was transferred from the Department of Economic Affairs to the Department of Revenue. With the passage of time, FERA’ 47 was repealed and replaced by FERA, 1973. For a short period of 04 years (1973 – 1977), the Directorate remained under the administrative jurisdiction of the Department of Personnel & Administrative Reforms. Presently, the Directorate is under the administrative control of Department of Revenue, Ministry of Finance, Government of India. With the onset of the process of economic liberalization, FERA, 1973, which was a regulatory law, was repealed and in its place, a new law viz. the Foreign Exchange Management Act, 1999 (FEMA) came into operation w.e.f. 1st June 2000. Further, in tune with the International Anti Money Laundering regime, the Prevention of Money Laundering Act, 2002 (PMLA) was enacted and ED was entrusted with its enforcement w.e.f. 1st July 2005. Recently, with the increase in number of cases relating to economic offenders taking shelter in foreign countries, the Government has passed the Fugitive Economic Offenders Act, 2018 (FEOA) and ED is entrusted with its enforcement with effect from 21st April, 2018.

PMLA: The Prevention of Money Laundering Act

1 The Prevention of Money Laundering Act,2002
2 Prevention of Money-Laundering (Maintenance of Records) Rules, 2005
3 Prevention of Money-laundering (Manner of Receiving the Records Authenticated Outside India) Rules, 2005
4 Prevention of Money-laundering (the Manner of Forwarding a Copy of the Order of Retention of Seized Property along with the Material to the Adjudicating Authority and the Period of its Retention) Rules, 2005
5 Prevention of Money-laundering (the Forms and the Manner of Forwarding a Copy of Order of Arrest of a Person along with the Material to the Adjudicating Authority and its Period of Retention) Rules, 2005
6 Prevention of Money-laundering (Forms, Search and Seizure 2[or Freezing] and the Manner of Forwarding the Reasons and Material to the Adjudicating Authority, Impounding and Custody of Records and the Period of Retention) Rules, 2005
7 Prevention of Money-laundering (Receipt and Management of Confiscated Properties) Rules, 2005
8 Prevention of Money-laundering (Appeal) Rules, 2005
9 Prevention of Money-laundering (Issuance of Provisional Attachment Order) Rules, 2013
10 Prevention of Money-laundering (Taking Possession of Attached or Frozen Properties Confirmed by the Adjudicating Authority) Rules, 2013

FEMA: Foreign Exchange Management Act

1 Foreign Exchange Management Act, 1999
2 Foreign Exchange (Compounding Proceedings) Rules, 2000
3 Foreign Exchange Management (Adjudication Proceedings and Appeal) Rules, 2000
4 Foreign Exchange Management (Current Account Transactions) Rules, 2000
5 Foreign Exchange Management (Encashment of Draft, Cheque, Instrument and payment of interest) Rules, 2000
6 Foreign Exchange (Authentication of Documents) Rules, 2000
7 Foreign Exchange Management (Non-debt Instruments) Rules, 2019
8 Foreign Exchange Management (Non-debt Instruments) Amendment Rules, 2020
9 Foreign Exchange Management(Non-debt Instruments) (Amendment) Rules, 2019
10 Foreign Exchange Management (Non-debt Instruments) (Second Amendment) Rules, 2020

20/11/2022

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13/10/2022

Latest Legal News India Supreme Court Updates Judgments
11/10/22 State of West Bengal Vs. Anindya Sundar Das
11/10/22 Dashrathbhai Trikambhai Patel Vs. Hitesh Mahendrabhai Patel
11/10/22 Smt. Imlikokla Longchar Vs. State of Nagaland
11/10/22 S. Vasanthi Vs. M/s. Adhiparasakthi Engg. College
11/10/22 M/s. Ashoka Investment Co. Vs. M/s. United Towers India (Pvt.) Ltd.
10/10/22 Gali Janardhan Reddy Vs. State of Andhra Pradesh
30/09/22 K. Ramya Vs. National Insurance Co. Ltd.
30/09/22 Aminuddin Vs. State of Uttar Pradesh
30/09/22 HDFC Bank Ltd. Vs. Union of India
30/09/22 M/s. Emaar India Ltd. Vs. Tarun Aggarwal Projects LLP
30/09/22 C.S. Ramaswamy Vs. V.K. Senthil
30/09/22 Sushanta Kumar Banik Vs. State of Tripura
30/09/22 Kazi Moinuddin Kazi Bashiroddin Vs. The Maharashtra Tourism Development Corporation, through its Senior Regional Manager Regional Office, MTDC, Aurangabad, Maharashtra
30/09/22 Airport Authority of India Vs. Centre for Aviation Policy, Safety & Research (CAPSR)
30/09/22 Executive Engineer (R and B) Vs. Gokul Chandra Kanungo (D) through his LRS.
30/09/22 Rajasthan State Road Transport Corporation Vs. Bharat Singh Jhala (D) Son of Shri Nathu Singh, through Legal Heirs
30/09/22 Bohatti Devi Vs. State of Uttar Pradesh
30/09/22 Fertilizers and Chemicals Travancore Ltd. Vs. Anusree K.B.
30/09/22 Sanghi Industries Ltd. Vs. Ravin Cables Ltd.
30/09/22 State of Maharashtra Vs. Ms. Madhuri Maruti Vidhate (Since after Marriage Smt. Madhuri Santosh Koli)
30/09/22 State of Maharashtra Vs. Mr. Aspi Chinoy
29/09/22 Nazeer @ Nazeer Mohammed Vs. State represented by inspector of Police
29/09/22 M/s. Prime Properties Vs. Sana Lakshmi Devi (D) through her LRS.
29/09/22 Ritu Rai Vs. State of Uttar Pradesh
29/09/22 X Vs. The Principal Secretary, Health and Family Welfare Department, Govt. of NCT of Delhi
29/09/22 M/s. Jindal Steel and Power Ltd. Vs. The Chhattisgarh State Electricity Regulatory Commission
29/09/22 Sukhbiri Devi Vs. Union of India
29/09/22 Nirendra Nath Kar Vs. Gopal Navin Bhai Dave
28/09/22 State of Andhra Pradesh Vs. State of Karnataka
28/09/22 Karn Singh Yadav Vs. Govt. of NCT of Delhi
28/09/22 Gyandendra Kumar Vs. Bihar Legislative Assembly, Patna
28/09/22 Munilal Vs. State of Jammu and Kashmir
28/09/22 Chotkau Vs. State of Uttar Pradesh
28/09/22 Ram Kumar Vs. State of Uttar Pradesh
28/09/22 Anju Garg Vs. Deepak Kumar Garg
27/09/22 Kolli Satyanarayana (D) by LRS. Vs. Valuripalli Kesava Rao Chowdary (D) through LRS.
27/09/22 Moreshar Yadaorao Mahajan Vs. Vyankatesh Sitaram Bhedi (D) through LRS.
26/09/22 Satish Chandra Yadav Vs. Union of India
26/09/22 K. Madan Mohan Rao Vs. Bheemrao Baswanthrao Patil
26/09/22 Jagdish Prasad Saini Vs. State of Rajasthan
26/09/22 Balkrishna Rama Tarle (D) through LRS. Vs. Phoenix ARC Pvt. Ltd.
26/09/22 Delhi Development Authority Vs. Shiv Kumar
23/09/22 Smt. Kalavati Vs. Mirza Kaisar Baig
23/09/22 Arjun Murmu Vs. State of Odisha
23/09/22 Jigar @ Jimmy Pravinchandra Adatiya Vs. State of Gujarat
23/09/22 Owners and Parties Interested in the Vessel M.V. Polaris Galaxy Vs. Banque Cantonale De Geneve
23/09/22 Union of India Vs. G.R. Meghwal
23/09/22 Usha Gopirathnam Vs. P.S.Ranganathan (D) through LRS.
23/09/22 Harpal Singh Vs. State of Punjab
23/09/22 Aminuddin Vs. State of Uttar Pradesh
23/09/22 M/s. Munjal Showa Ltd. Vs. The Commissioner of Customs and Central Excise (Delhi - IV)
23/09/22 Patel Kodarbhai Mohanbhai Vs. Sonata Ceramica Pvt. Ltd.
23/09/22 Navika Kumar Vs. Union of India
23/09/22 Smt. Sulakshna Vs. Oriental Insurance Co. Ltd.
23/09/22 Jeetubha Khansangji Jadeja Vs. Kutchh District Panchayat
23/09/22 Balram Singh Vs. Kelo Devi
23/09/22 The Inspector of Panchayats and District Collector, Salem Vs. S. Arichandran
22/09/22 Bharat Sanchar Nigam Ltd. Vs. M/s. Tata Communications Ltd.
22/09/22 Gopi @ Goverdhannath (D) by LRS. Vs. Sri Ballabh Vyas
22/09/22 D. Swamy Vs. Karnataka State Pollution Control Board
22/09/22 Hindustan Petroleum Corporation Ltd. Vs. Ajay Bhatia
22/09/22 Maitreya Doshi Vs. Anand Rathi Global Finance Ltd.
22/09/22 Ashok G. Rajani Vs. Beacon Trusteeship Ltd.
22/09/22 Chandrabhan (D) LRS. Vs. Saraswati
22/09/22 M/s. NKD Maritime Ltd. Vs. The Board of Trustees of the Port of Mumbai
22/09/22 New Okhla Industrial Development Authority (Noida) Vs. Kendriya Karamchari Sehkari G.N. Samiti
21/09/22 Tata Motors Ltd. Vs. Central Sales Tax Appellate Authority
20/09/22 Harbhajan Singh Vs. State of Haryana
20/09/22 Har Naraini Devi Vs. Union of India
20/09/22 State of Karnataka Vs. M.A. Mohamad Sanaulla
20/09/22 State of Maharashtra Vs. Greatship (India) Ltd.
19/09/22 Selvakumar Vs. Manjula
19/09/22 Securities and Exchange Board of India Vs. Abhijit Rajan
19/09/22 M/s. Trimurthi Fragrances (P) Ltd. through its Director Shri Pradeep Kumar Agrawal Vs. Government of N.C.T. of Delhi through its Principal Secretary (Finance)

Latest Legal News India Supreme Court Updates, Latest Legal News India Supreme Court Updates

20/09/2020

ओक्सिजेन की कमी अब नहीं होगी
Pl share in all your groups. It satisfies emergency Oxygen Need. Lot of corona death are due to this major reason

27/03/2020

कॅरोना न तो धर्म देख रहा है न जाति न गरीब न अमीर।
ये प्रकृति का संदेश है मिलकर रहो।