Legal Expertise in ED Matters by Delhi Legal

At Delhi Legal, we provide specialized legal representation and advisory services for cases involving the Enforcement Directorate (ED). With in-depth knowledge of financial laws and a commitment to protecting your rights, our team ensures effective legal strategies to handle investigations, litigation, and compliance issues related to ED matters.

Understanding the Role of the Enforcement Directorate

The Enforcement Directorate (ED) is a central investigative agency responsible for enforcing laws related to economic crimes and financial irregularities. The ED’s primary focus is on:

1. Prevention of Money Laundering Act (PMLA), 2002
   Investigating and prosecuting money laundering cases, as well as attaching and confiscating proceeds of crime.
2. Foreign Exchange Management Act (FEMA), 1999
   Ensuring compliance with foreign exchange laws, investigating violations, and imposing penalties.
3. Other Financial and Economic Offenses
   Collaborating with other agencies to address cases involving tax evasion, corporate fraud, and other financial crimes.

Our Services in ED Matters

1. Representation During ED Investigations
   • Responding to summons, notices, and inquiries from the ED.
   • Protecting clients’ rights during questioning and investigation procedures.
2. Challenging Attachment Orders
   • Filing objections and appeals against provisional attachment orders issued by the ED under PMLA.
   • Representing clients in adjudication proceedings to safeguard their properties and assets.
3. Bail Applications
   • Filing regular and anticipatory bail applications for individuals accused in ED cases.
   • Ensuring clients’ protection from arrest during investigations.
4. Litigation and Appeals
   • Defending clients in cases prosecuted under PMLA, FEMA, and related laws.
   • Filing and arguing appeals before the Appellate Tribunal, High Courts, and the Supreme Court.