How to Make a Complaint to the Enforcement Directorate

Enforcement Director or ED is a premium investigation agency that works under the guidelines of the Central Government. The investigation agency is carrying out some huge responsibilities in recent years as the agency is looking into serious cases that involve political leaders. The organization is mostly responsible for enforcing two laws. They are the Foreign Exchange Management Act (FEMA), 1999, and the Prevention of Money Laundering Act (PMLA). The organization is free to take any measure that can help it to reach justified settlements of all the cases that it looks into.

Registering a complaint with the Enforcement Directorate (ED) is a distinct procedure that needs to be taken care of by the people or organizations who are planning to do so. This post aims at bringing the people the right idea as to how to make complaints to the enforcement directorate.

But before looking at the procedures to lodge a complaint in the Enforcement Directorate, let’s take a quick look at what are the offenses against which a complainant can register a complaint with the ED. Basically, there are three different offenses that ED can help you to look into and investigate:

• Offenses related to Foreign Exchange Regulation Act (FERA)

• Offenses related to the Prevention of Money Laundering Act (PMLA)

• Cases related to handling the cases under The Fugitive Economic Offenders Act, of 2018

Here, it is good to mention that the hearing process of the cases related to FERA can be done in the Civil Courts whereas the cases related to PMLA can be heard in the criminal cases. In case, you are a resident of Kolkata, then you must speak to the best criminal lawyer in Kolkata in case you seek a remedy for PMLA cases.

How To Make a Complaint To the Enforcement Directorate

Filing Complaints to Other Agencies

If you are planning to register a case, then you can register the case with the local Police administration or other agencies, and then they can proceed further by forwarding the charge of the investigation to the ED.

Registering a Complaint to the Enforcement Directorate directly

In some exceptional situations, people can register a complaint directly to the ED. They can reach the official address of the organization directly or send their complaint to the following address:

Director,

Enforcement Directorate,

6th Floor, Lok Nayak Bhawan,

Khan Market,

New Delhi- 110003

You should be very particular about speaking to the expert criminal lawyer in Kolkata before you decide to make any move to the Enforcement Directorate as the agency looks for complete assistance from the complainants after they start their investigation process. Keeping yourself ready with all necessary documents and other evidence becomes 100% mandatory.

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