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of <h1>Directorate of Enforcement: Investigating Economic Crimes, Enforcing Key Laws Like PMLA, FEMA, and FEOA Since 1956.</h1> The Directorate of Enforcement (ED) is a multi-disciplinary organization responsible for investigating economic crimes and foreign exchange law violations. Established initially in 1956, it has evolved to enforce several key laws: the Prevention of Money Laundering Act, 2002 (PMLA); the Foreign Exchange Management Act, 1999 (FEMA); the Fugitive Economic Offenders Act, 2018 (FEOA); and the repealed Foreign Exchange Regulation Act, 1973 (FERA). It also sponsors cases under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA). The ED operates under the Department of Revenue, Ministry of Finance, with its headquarters in New Delhi and regional offices across India.
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