Prevention of Money Laundering Act (PMLA)
The Prevention of Money Laundering Act (PMLA) is a specialized law designed to prevent the concealment of illicit money and punish those involved in money laundering activities.
It empowers the Enforcement Directorate (ED) to investigate financial crimes, attach and confiscate properties derived from unlawful sources, and prosecute individuals or entities involved in laundering proceeds of crime.
PMLA cases are highly technical, involving complex financial transactions, strict procedural requirements, and severe penalties—making expert legal representation essential.
Our PMLA (Prevention of Money Laundering Act) Services Include :
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1. Representation in PMLA Investigations
Assisting clients during ED summons, statements under Section 50, search & seizure actions, and all stages of Enforcement Directorate inquiries.
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2. Bail & Anticipatory Bail in PMLA Cases
Preparing and presenting bail applications, opposing arrest, and securing anticipatory bail in money laundering matters.
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3. Defense in PMLA Prosecution
Comprehensive representation before Special PMLA Courts, including arguments on charges, evidence assessment, and trial preparation.
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4. Attachment & Confiscation Proceedings
Challenging provisional attachment of properties, bank accounts, businesses, and other assets before the Adjudicating Authority and Appellate Tribunal.
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5. Proceedings Before ED & Financial Authorities
Handling notices, show-cause replies, compliance guidance, and representation before ED, FIU, and related agencies.
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6. Writ Petitions in High Court
Filing writ petitions challenging illegal detention, coercive actions, attachment orders, or violation of constitutional rights.
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7. Appeals & Revisions Before Higher Courts
Challenging orders of the Special Court, Adjudicating Authority, or Appellate Tribunal before the High Court or Supreme Court.
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Why Choose Us?
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Expertise in handling complex economic and financial offenses
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Strong understanding of ED procedures and PMLA technicalities
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Confidential, strategic, and client-centered approach
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Proven track record in securing bail, release of attached property, and favourable orders