ED Case Lawyers in Delhi
Defending your freedom against Enforcement Directorate (ED) action under PMLA & FEMA
- Proven success in complex money-laundering defense
- Rapid 24×7 raid-response teams across Delhi NCR
- Strategic bail & attachment-quash expertise recognised by leading business dailies
Services Offered
Pre‑investigation advisory
Draft replies to notices / summons, map risk of arrest, prepare documents for Section 17 (search-seizure) compliance.
On-Site Raid & Search Defence
Deploy within 60 minutes of an ED raid; monitor search lists, assert legal privilege, record procedural violations.
Challenging ECIR & Summons
File writs to obtain ECIR details; invoke Section 50 safeguards to prevent coercive interrogation.
Anticipatory & Regular Bail
Craft bail strategies under Section 45 PMLA, emphasize “twin-conditions” compliance and medical / family grounds.
Asset Attachment & Restoration
Contest provisional and confirmed attachment orders; file objections before Adjudicating Authority & PMLA Appellate Tribunal.
Quashing Petitions
Move High Court/Supreme Court to nullify illegal ECIRs, seizure memos or charge-sheets.
Cross-Border Money-Laundering Defence
Coordinate with foreign counsel on Letters Rogatory, FATF guidelines and MLAT procedures.
FEMA & Forex Allegations
Defend show-cause notices for outward remittances, ODI/FPI violations and crypto-currency transactions.
Post-Attachment Property Litigation
Act in DRT, DRAT and civil courts for third-party claims, mortgage discharge and release of agricultural land.
Compliance & Preventive Audits
Conduct “white-collar health checks” for NBFCs, fintechs and real-estate groups to flag PMLA/FCRA exposure.
Why Choose us as your ED case lawyers?
Proven Track Record
Secured dismissal of a ₹1,200 crore attachment order for an infrastructure conglomerate; obtained bail within 48 hours for a startup founder after a high-profile portal raid.
Deep Statutory Insight
Mastery of PMLA, 2002, Prevention of Corruption Act, FEMA 1999, and ED/CBI overlap lets us pre-empt prosecution moves.
End-to-End Representation
From pre-raid compliance drills to Supreme Court SLPs, you work with one multidisciplinary team—not multiple vendors.
Our Team
Work Highlights
Unlocked release of ₹280 million worth of residential property by proving “benami” tag unsustainable at Tribunal stage.
Persuaded Delhi HC to strike down an ECIR issued without Schedule Offence nexus—pivotal judgment now cited in 3 reported cases.
Negotiated first-of-its-kind plea bargain under Section 24 FEMA, saving client 85 % of proposed penalty.
Frequently Asked Questions
The ED is a federal agency set up in 1956 under the Department of Revenue, Ministry of Finance, to enforce FEMA (1999) and the Prevention of Money Laundering Act (2002).
Yes. An ECIR is an internal document; ED can arrest under Section 19 PMLA once “reasons to believe” are recorded, even if the ECIR is not supplied to the accused.
Immediately—ideally before the first date of appearance. Delhi courts treat ED matters as “special offences” requiring twin-condition compliance under Section 45 PMLA.
File objections with the Adjudicating Authority within 30 days, produce evidence of legitimate source, and pursue provisional release orders.
Yes. Data is shared through inter-agency committees; defence strategy should anticipate parallel prosecutions.
There is no statutory cap, but charge-sheets (complaints) are generally filed within 60–90 days of arrest to avoid default bail complications.
Our Location
Quick Contact
Phone: 011–22755091
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