An ED raid refers to search and seizure operations conducted by India's Enforcement Directorate, a premier financial investigative agency. These crucial...
The Enforcement Directorate (ED) is an Indian law enforcement and economic intelligence agency responsible for enforcing economic laws and fighting economic crime in the country.
ED raids are conducted to gather evidence, seize illicit assets, and investigate individuals or entities suspected of money laundering, foreign exchange violations, and other financial irregularities under specific laws.
The ED primarily enforces the Prevention of Money Laundering Act (PMLA), the Foreign Exchange Management Act (FEMA), and the Fugitive Economic Offenders Act (FEOA).
During an ED raid, officials conduct searches, seize documents, digital evidence, and assets, and may question individuals present, all under specific legal provisions and protocols.