Enforcement Directorate (ED) & PMLA Proceedings

Strategic representation from the first ED summons to final appeal, protecting your position at every stage.

We handle complex ED and PMLA matters involving money laundering, asset attachment, financial investigations and related regulatory proceedings. Our approach begins at the earliest stage, assessing the evidence, developing the response strategy and protecting the client’s interests through investigation, adjudication, litigation and appeal.

Within This Practice

The full spectrum of financial crime, regulatory scrutiny, corporate investigations, and asset protection.

Corruption, Vigilance & Public Accountability

Defence and Advisory in cases involving allegations against public officials and public-facing institutions.

Banking & Financial Fraud

Representation in matters involving loan defaults, diversion of funds and banking-sector fraud allegations.

CBI, SFIO & Regulatory Investigations

Representation before central investigating and corporate-fraud agencies at every stage of inquiry.

Internal & Corporate Investigations

Independent fact-finding for boards and companies managing a suspected internal fraud or compliance breach.

Asset Attachment & Financial Recovery

challenging provisional attachment orders and pursuing the release or recovery of frozen assets.