ED SCRUTINY AND PMLA COMPLIANCE: A PRACTICAL GUIDE
The Enforcement Directorate (ED) has been increasingly active under the Prevention of Money Laundering Act (PMLA), making businesses and individuals vulnerable to intense scrutiny. Missteps in responding can lead to arrests, reputational harm, and asset freezes. This article breaks down the key provisions of PMLA, recent case law, and practical do’s and don’ts when facing ED action. With rising investigations across fintech, crypto, NBFCs, and real estate, understanding your rights and compliance duties is more important than ever. Our insights aim to help you respond strategically—without overreacting.