ED Case Lawyers in Delhi
ACM Legal stands out as the best ED Case Lawyer in Delhi, renowned for its expert handling of Enforcement Directorate matters. We provide strategic, results-driven representation against ED investigations.
- Decades of focused ED expertise – unmatched experience in money laundering and asset attachment cases.
- Personalized defense strategies – tailored plans for every client to minimize risks and protect rights.
Services Offered
Pre‑investigation advisory
Guidance on responding to notices or summons under PMLA/FEMA.
Representation during ED raids & searches
On‑site legal support during seizure, attachment, and survey operations.
Challenging ECIRs & questionings
We leverage Section 50/19 provisions to secure fair questioning.
Bail & anticipatory bail applications
Swift action to avoid arrest or secure release during trial.
Asset attachment & restoration contests
Challenging ED’s presumed proceeds-of-crime via PMLA processes
Trial representation under PMLA
Full courtroom defense, cross‑examination, plea advocacy.
Filing quashing petitions
Challenging faulty ED actions via High Court/Supreme Court petitions.
Handling FEMA & currency violations
Defence against foreign exchange and financial crime allegations.
Appeals before Adjudicating Authority & PMLA Tribunal
Representation in appellate tribunals for attachment and property disputes.
Why Choose us as your ED case lawyers?
Proven Track Record
Successfully defended high-profile clients in ED cases, matching leaders in the field
Deep Legal Insight
Expert grasp of PMLA, FEMA, case law, and procedural intricacies like ECIR confidentiality
Holistic Client Service
We manage every aspect, from compliance audits to appeals, while providing continuous support.
Our Team
Work Highlights
Prevented arrest during major ED questioning in a high-stakes ECIR by strategic legal intervention.
Successfully quashed an ED attachment order by exposing procedural lapses in the tribunal.
Restored client’s seized assets in a PMLA trial worth millions, showcasing proficiency in appellate strategy.
Client Testimonials
Kourtney Holland
Karla Clinton
Jackin Martinez
Jackin Martinez
Frequently Asked Questions
An ECIR (Enforcement Case Information Report) triggers ED investigation but need not be shared with the accused—unlike a police FIR.
Yes, under PMLA Sections 19 and 50, ED can arrest or summon individuals without prior notice
Through filing objections before the Adjudicating Authority and appealing in the PMLA Tribunal, proving legal source of assets.
Absolutely—we cover foreign exchange violations linked to ED probes, applying expertise in FEMA.
We deploy round-the-clock rapid response teams, oversee search‑seizure actions, and ensure compliance while protecting client rights.
Consult with Our Esteemed Legal Team
Should you require insights from our experts, please submit an inquiry or reach out directly at 011–22755091
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