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Economic Offences & Investigations
OVERVIEW
PMLA and enforcement proceedings, Benami property investigations, and white-collar crime defence at every stage of investigation and trial.
EXPERTISE
What We Do
Money Laundering (PMLA) Defence
Representation before the Enforcement Directorate and appellate authorities in money laundering investigations.
Benami Transactions
Advisory and representation in proceedings concerning alleged benami property transactions.
White-Collar Crime & Fraud Investigations
Defence in investigations and prosecutions involving allegations of fraud and financial impropriety.
Regulatory & Enforcement Proceedings
Representation before investigating and enforcement authorities at the earliest stage of an inquiry.
KEY AREAS
PMLA • Benami Law • White-Collar Crime
Our Approach
Economic offence matters are won or lost in the early stages of an investigation. We engage from the first summons or notice, building the factual record and legal strategy needed to defend clients through investigation, adjudication, and — where necessary — trial.
Representative Experience
01. Represented an individual in proceedings before the Enforcement Directorate under the Prevention of Money Laundering Act.
02. Advised a family business on a property alleged to be benami, before the adjudicating authority.
03. Defended a promoter in a white-collar investigation involving allegations of financial irregularity.
04. Represented a company in responding to a regulatory enforcement notice at the investigation stage.
KEY AREAS