A Guide to Responding to an ED Summons in India
Receiving a summons from the Enforcement Directorate (“ED”) under the Prevention of Money Laundering Act, 2002 (“PMLA”) or the Foreign Exchange Management Act, 1999 (“FEMA”) is a matter of urgent legal significance, not a mere formality. While issuance of such a summons does not imply guilt, non-compliance or missteps can lead to grave consequences. This […]
