ED Called You for Questioning? Can the Enforcement Directorate Arrest You on the Same Day?
Introduction You receive a summons from the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA). Immediately, dozens of questions arise: These concerns are understandable because ED investigations often involve serious allegations relating to money laundering and proceeds of crime. The short answer is: Yes, the ED can arrest a person even if […]









