The Procedure for Verification of ED Summons – Ozg Lawyers


๐Ÿ“ฉ A) The following steps are required to be followed for verification of the authenticity of the system generated summons which bear a QR code and unique Passcode after 24 hours of receipt of the same (excluding public holidays, saturdays and sundays):

๐Ÿ“Œ Step: 1 – Scan the QR code printed on the summons which will redirect the user to the EDโ€™s website page.

๐Ÿ“Œ Step: 2 – Enter the unique Passcode printed on the summons in the given field on the web page opened after scanning the QR code.

๐Ÿ“Œ Step: 3 – If the details entered are correct, the contents of the summons (e.g. Name of the party summoned, name and designation of the officer, date of summons) will be shown on the screen for verification of authenticity of summons.

๐Ÿ“ฉ B) For verification of summons which could not be generated through system (in certain exceptional circumstances) or for any other query on verification of summons, the following designated point of contact may be contacted over telephone or email:

Directorate of Enforcement,
Jamnagar House, 10A, Akbar Road,
New Delhi – 110001

Email: adinv2ed@gov.in

โ˜Ž 011-20819070


๐Ÿ“ฒ https://moneylaundering.ozg.in

Before appearing on summons at Enforcement Directorate and recording your statements, please make sure you’ve consulted with Ozg Lawyers. Please, follow link at below to schedule your tele-appointment with #Ozgian.

Ozg Lawyers: AML Advisory

โ‚น3780 โ˜Ž๏ธ ozglaw.com/appointment

WhatsApp ๐Ÿ“ฒ WA.me/918779696580

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