ED Investigations & PMLA Prevention of Money Laundering Act, 2002

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In today's financial and regulatory environment, the stakes are high when individuals or businesses find themselves under the scrutiny of the Enforcement Directorate (ED) or involved in proceedings under the Prevention of Money Laundering Act, 2002 (PMLA).

At UR Legal, we offer end-to-end legal representation and strategic counsel in PMLA and ED-related matters, assisting clients through the entire spectrum of investigation, adjudication, prosecution, and appellate stages.

We understand that ED and PMLA matters are not only high-risk from a legal standpoint, but also carry significant reputational, financial, and operational consequences.

Our PMLA & ED Legal Services Include:

Legal Defence During Investigations

  • Advising clients who have been served with Summons under Section 50 of PMLA
  • Preparing legal strategy and responses for recorded statements before ED authorities
  • Protection of rights during search, seizure, and attachment proceedings
  • Representation during interrogation and production of documents

Attachment of Property & Provisional Measures

  • Contesting Provisional Attachment Orders (PAO) issued by ED
  • Filing objections before the Adjudicating Authority under PMLA
  • Assistance in unfreezing of bank accounts, assets, and immovable property
  • Advising on financial disclosures and legal remedies to secure property rights
  • Filing appeals before PMLA Appellate Tribunal against confirmation orders

Prosecution Under PMLA

  • Legal representation before Special PMLA Courts in trial proceedings
  • Drafting and filing bail applications, anticipatory bail, and discharge petitions
  • Cross-jurisdictional representation for offences arising from multiple state agencies

Filing & Contesting ECIRs (Enforcement Case Information Reports)

  • Legal advisory on implications of ECIR issuance and rights of the accused
  • Quashing petitions under Article 226 or Section 482 CrPC
  • Navigating procedural irregularities and unlawful invocation of PMLA provisions

At UR Legal, we understand that PMLA litigation isn’t just about courtroom defence but also about preserving client freedom, reputation, and assets.

With a team that brings deep legal insight and hands-on experience in white-collar crime defence, our approach is agile, well-researched, and highly confidential. We work seamlessly with forensic auditors, chartered accountants, and financial experts to build robust strategies that align with your long-term legal and business interests.
 
     
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