Strong Legal Defense Against Money Laundering Allegations

The Prevention of Money Laundering Act (PMLA), 2002 is a powerful law enacted to curb the concealment and circulation of illegally obtained money. Cases under PMLA are serious and complex, often involving attachment of property, arrest, and long-drawn trials, with parallel investigations by agencies like the ED (Enforcement Directorate).

Advocate Rajneesh Diwan offers skilled legal representation in PMLA matters—defending the accused, protecting assets, and ensuring fair proceedings in both adjudicatory and trial stages.

Key PMLA Issues Handled

• Allegations of money laundering linked to predicate offences (scheduled offences)

• Attachment and confiscation of movable/immovable property

• Summons and investigation by the Enforcement Directorate (ED)

• Prosecution before Special PMLA Courts

• Bank account freeze and transaction restrictions

• Corporate and individual liability in laundering networks

Legal Services Offered

• Bail and Anticipatory Bail under PMLA

• Representation during ED Investigations and Summons

• Appeals Against Provisional Attachment of Property

• Legal Defense in PMLA Trials

• Filing Writ Petitions Against Arbitrary Action

• Advice on Regulatory and Financial Compliance

• Representation Before the Adjudicating Authority and Appellate Tribunal