PMLA

At R G & Associates, we provide expert legal services in filing and defending cases under the Prevention of Money Laundering Act, 2002 (PMLA) before various forums, including the Enforcement Directorate (ED), Adjudicating Authority, Appellate Tribunal, High Courts, and the Hon’ble Supreme Court of India. PMLA is a specialized legislation aimed at combating money laundering and dealing with matters involving proceeds of crime, attachment of properties, and prosecution of individuals and entities.

We represent individuals, professionals, and corporations in complex PMLA proceedings, ensuring strategic defense and effective protection of legal rights.

Importance of PMLA Representation

Specialized Law for Financial Crimes
Provides exclusive jurisdiction over cases relating to money laundering, attachment of properties, confiscation, and prosecution arising out of scheduled offences.

Quicker Relief through Specialized Forums
Enables clients to approach the Adjudicating Authority and Appellate Tribunal for timely remedies against attachment, seizure, or freezing of properties.

Relief Against Arbitrary Enforcement Actions
Protects individuals and businesses from unfair investigation practices, wrongful attachment of assets, and ensures due process of law.