Enforcement Directorate (ED)

Why it matters

• Acts as the primary agency for investigating money laundering offenses under the Prevention of Money Laundering Act.
• Enforces regulations related to foreign exchange transactions to maintain the integrity of the external sector.
• Plays a critical role in the recovery of proceeds of crime and the attachment of assets acquired through illicit financial activities.
• Facilitates international cooperation in tracking cross-border financial crimes and fugitives.

How it is asked

Focus on the statutory mandate of the agency, its jurisdiction under the Prevention of Money Laundering Act and Foreign Exchange Management Act, and its role in strengthening the financial regulatory framework.