“Tracing the Trail: Legal Battles and Investigations in ED Matters”

The Enforcement Directorate (ED) has emerged as one of the most powerful investigative agencies in India, playing a pivotal role in tackling economic offenses, particularly those involving money laundering, foreign exchange violations, and high-profile financial frauds. As the scope and frequency of ED investigations have expanded, so too has public interest—and legal scrutiny—of the agency’s