PMLA Lawyers in Delhi - Advocate Dr. Ajay Kummar Pandey

According to the Prevention of Money Laundering Act(PMLA) of 2002, every act or activity involving funds gained through criminal activity must be used to fund a lawful service. This could be any form of use, such as buying assets, real estate, making investments, or covering any costs spent by the accused. Due to the broad nature of the definition, the Enforcement Directorate is granted significant authority to look into, confiscate, raid, and attach properties that might have been acquired from the proceeds of criminal activity. Typically, the summons you get will not specify whether you are being called as a witness or not. When the accused comes before the PMLA, there is no assurance that they won't be taken into custody. But the fact that you were merely issued a summons and that the Directorate did not approach you directly suggests that they are interested in speaking with you or enlisting your assistance in their investigations.

Top PMLA Lawyers in Delhi

Following receipt of information about money laundering, the ED examines the property, conducts an investigation, and seizes cash and documents under Sections 16 (the power of survey) and 17 (search and seizure) of the PMLA Lawyers in Delhi. When a criminal case is filed at a police station, the ED creates a complaint document known as an Enforcement Case Information Report, or ECIR. This is comparable to the First Information Report (FIR) that is created. The Supreme Court of India has ruled that, in contrast to a police FIR, the ED is not required to give an accused person or a suspect a copy of the ECIR. Based on such (power of arrest), the ED decides whether an arrest is required in accordance with Section 19. Under Section 50 of the PMLA, the ED may also carry out a direct search and seizure without first making contact with the accused in order to question them.

Why choose 4C SupremeLaw for Delhi’s Top PMLA Lawyers?

The 4C SupremeLaw associations are always ready to help you in all the money lawundering cases. The first thing that must be ascertained upon obtaining a summons from the PMLA is the type of offense under investigation. As a result, if you receive a summons from the Enforcement Directorate, do not become alarmed. Advocates are not allowed to appear in person in the PMLA Lawyers in Delhi offices. Nonetheless, hiring attorneys benefits the accused in a number of ways: Lawyers will tell you whether you stand to be arrested or if the summons is merely for you to testify as a witness in the investigations. If necessary, they will give you advice on requesting bail. They will counsel you to cooperate with the investigation by providing accurate information while speaking with the officials. This is a crucial step since it shortens the timeline for appearances and meetings with the investigating authorities. It will help the accused understand their rights and responsibilities during the course of an inquiry, as well as how to best provide the investigating officer with data and proof. The Department of Education would frequently permit attorneys to appear, submit documents, and even respond to questions. To do so, though, would need special clearance. This may occur mostly if the accused are not in India or if they have personal or family medical emergencies that they need to report to the authorities.