Call: +91 9990634324
  • E-266 basement East of kailash Delhi - 110065
  • +91 9990634324
Call: +91 9990634324

Pmla Matters

PMLA Matters (Prevention of Money Laundering Act, 2002)


At Anupriya Yadav & Associates, we provide expert legal representation in matters under the Prevention of Money Laundering Act (PMLA), 2002 — a highly technical and serious area of law that often involves parallel proceedings with other economic offences and investigations by the Enforcement Directorate (ED).

Being accused under PMLA can have wide-ranging consequences, including arrest, property attachment, and reputational harm. With over 15 years of litigation experience, our firm offers strategic defense and advisory services in:

ED Summons & Investigations

Provisional Attachment Orders

Bail in PMLA Cases

Challenge to ECIR & PMLA Complaints

Writ Petitions & Quashing Proceedings

Representation before Appellate Tribunal & Special PMLA Courts

We approach PMLA cases with a combination of legal precision, in-depth understanding of financial laws, and strong courtroom advocacy. From challenging procedural lapses to protecting client rights during investigations and trials, we ensure every aspect of your defense is meticulously prepared.

We handle PMLA cases across Delhi NCR and other major jurisdictions in India.

Practice Areas
Contact
Address

E-266 basement East of kailash Delhi - 110065

Phone

+91 99906 34324

Email

ad.anupriya@yahoo.com

Disclaimer & Confirmation

As per the rules of the Bar Council of India, we are not permitted to solicit work and advertise. By clicking on the “Accept” button below, the user acknowledges the following:

• There has been no advertisement, personal communication, solicitation, invitation, or inducement of any sort whatsoever from us or any of our members to solicit any work through this website.
• The user wishes to gain more information about us for his/her own information and use.
• The information about us is provided to the user only on his/her specific request and any information obtained or materials downloaded from this website is completely at the user’s volition and any transmission, receipt or use of this site would not create any lawyer-client relationship.
• The information provided under this website is solely available at your request for informational purposes only and should not be interpreted as soliciting or advertisement.
• We are not liable for any consequence of any action taken by the user relying on material/information provided under this website. In cases where the user has any legal issues, he/she in all cases must seek independent legal advice, as the material contained in this document does not constitute/substitute professional advice that may be required before acting on any matter. Neither this website nor the web pages and the information contained herein constitute a contract or will form the basis of a contract. While every care has been taken in preparing the content of this website and web pages to ensure accuracy at the time of publication and creation, however, Anupriya yadav & Associates assumes no responsibility for any errors, which despite all precautions may be found herein. All disputes, if any, are subject to the exclusive jurisdiction of courts at New Delhi, India only.