Enforcement and financial-crime litigation
PMLA Advocates and Money-Laundering Counsel
We advise and represent clients across the PMLA lifecycle, including summons, searches, arrest, bail, provisional attachment, proceedings before the Adjudicating Authority and Appellate Tribunal, and prosecution before the Special Court. The work is grounded in the alleged scheduled offence, the asserted proceeds-of-crime trail and current Supreme Court authority.
How we assist
- ED summons, search and arrest advice
- Regular and anticipatory bail strategy
- Attachment and adjudication proceedings
- Predicate-offence and proceeds-of-crime analysis
Research-led representation
Every matter is assessed on its own facts, governing statutory text and current binding precedent. Our legal knowledge centre publishes detailed analysis of developments relevant to this practice.
Speak with counsel
For an appointment, call +91 97111 16212 or email anujchauhan1188@gmail.com. Prior results do not guarantee a similar outcome, and website information is not legal advice.