PMLA lawyer Delhi

Fugitive Economic Offenders Act, 2018: Meaning, Process, Confiscation, and Case Laws

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Fugitive Economic Offenders Act 2018 explained — who is an FEO, the declaration process and confiscation of property

When big-ticket economic offenders flee India to escape prosecution, the Fugitive Economic Offenders Act, 2018 lets the State strike back. It allows a special court to declare a person a “fugitive economic offender” and confiscate their property — even property that is not proceeds of crime. This guide explains the FEOA in simple language: who qualifies, the ₹100 crore threshold, the step-by-step process, the powerful confiscation and civil-claim provisions, and the leading cases from Vijay Mallya to Nirav Modi.

PMLA Guide: The Complete Guide to Money Laundering Law, ED Powers, and Your Rights in India

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PMLA Guide — the complete guide to money laundering law, ED powers, arrest, attachment, bail and trial in India

Your complete, plain-language guide to the Prevention of Money Laundering Act. Start here to understand how the ED works — the ECIR, summons, search, arrest, attachment, bail and trial — and follow the links to detailed guides on each stage, plus case laws, compliance, and answers to the questions people ask most.

PMLA Compliance for Reporting Entities: KYC, Record-Keeping, and STRs Under Section 12

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PMLA compliance for reporting entities — KYC, record-keeping and STR filing with FIU-IND under Section 12

PMLA compliance is no longer just a banking concern. Since 2023, it reaches crypto platforms, fintechs, and even chartered accountants and company secretaries. Every reporting entity must verify clients, keep records, and report suspicious transactions to FIU-IND under Section 12. This practitioner’s guide explains, in simple language, who is a reporting entity, the KYC and record-keeping duties, the different reports (STR, CTR and more), the 2023 amendments, and the penalties for getting it wrong — so your business stays on the right side of the law.

PMLA and IBC: How Section 32A Protects a Corporate Debtor’s Assets from ED Attachment

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PMLA and IBC — how Section 32A protects a corporate debtor's assets from ED attachment after a resolution plan

What happens when the ED attaches the assets of a company that is going through insolvency? Section 32A of the IBC gives a powerful answer: once a resolution plan is approved and the management changes, the corporate debtor gets a “clean slate”, and prior ED attachments over its assets fall away. This guide explains the PMLA–IBC interplay in simple language — how Section 32A works, what the Supreme Court held in Manish Kumar, and how successful resolution applicants protect their assets — using only verified case laws.

Can the ED Take Your House? PMLA Attachment, Possession, and Confiscation Explained

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Can the ED take your house — PMLA attachment, possession under Section 8(4) and confiscation explained

“Can the ED take my house?” is one of the most anxious questions clients ask me. The answer is reassuring: the ED cannot simply seize your home. Attachment is not confiscation, and even after attachment is confirmed, the Supreme Court has held you can usually continue to live in your house until the trial ends. This plain-language guide explains when the ED can attach, take possession, and finally confiscate property, what your rights are at each stage, and how to protect your home — using only verified Supreme Court and High Court rulings.

What to Do If the ED Contacts You: A Step-by-Step Survival Guide

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What to do if the ED contacts you — a step-by-step guide to ED notices, summons and raids and your rights

A call, a notice, a summons, or officers at your door — being contacted by the Enforcement Directorate is frightening. What you do in the first hours can shape the entire case. This practical, plain-language guide explains exactly what to do if the ED contacts you: your rights, the right first steps, the mistakes that hurt people most, and when to bring in a lawyer. Written from experience handling ED and PMLA matters.

Scheduled Offences Under PMLA

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Scheduled offences under PMLA — complete list of Part A, Part B and Part C offences and the nexus requirement

Every PMLA case needs a “scheduled offence” — the predicate crime the whole prosecution rests on. No scheduled offence means no proceeds of crime, and no money laundering. This complete reference explains the PMLA Schedule in simple language: what Part A, Part B and Part C cover, the ₹1 crore rule, the statutes and IPC/BNS sections involved, the cross-border rule, and the crucial nexus requirement — with the leading Supreme Court rulings.

Anticipatory Bail in PMLA Cases: Law, the Section 45 Twin Conditions, and How to Get It

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Anticipatory bail in PMLA cases — Section 45 twin conditions, grounds, drafting and Supreme Court rulings explained

Fear of arrest is often the first thing a PMLA notice brings. Anticipatory bail can protect you before the ED acts — but the PMLA makes it harder than an ordinary case. This detailed guide explains when to apply, the Section 45 twin conditions the court must weigh, the grounds that actually work, how to draft the application, the conditions the court may impose, and the Supreme Court rulings that shape pre-arrest bail in money laundering cases — including when you may need no bail at all.

PMLA Case Laws Digest: 50+ Landmark Supreme Court and High Court Judgments on Money Laundering

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PMLA case laws digest — landmark Supreme Court and High Court judgments on money laundering, arrest, attachment and bail

A single, verified reference for the case law that governs every PMLA matter. This digest collects 50+ landmark Supreme Court and High Court judgments — each with the case name, brief facts, the sections involved, and the ratio laid down — organised by theme, from the constitutional foundation in Vijay Madanlal Choudhary to the arrest safeguards of Pankaj Bansal and Arvind Kejriwal, the bail jurisprudence of Manish Sisodia, and the disclosure and cognizance rulings of Sarla Gupta and Kushal Kumar Agarwal. Citations and ratios cross-checked against primary sources.

ECIR Explained: ECIR vs FIR, Can You Get a Copy, and Can It Be Quashed? A Practitioner’s Guide

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ECIR under PMLA explained — ECIR vs FIR, right to a copy, and quashing of ECIR by High Courts

Every ED case begins with a mysterious document — the ECIR. Clients ask me the same three questions: What is it? Can I get a copy? Can it be quashed? The answers are counter-intuitive. The ECIR is not an FIR. You have no absolute right to see it. Yet courts do terminate ECIR-based proceedings — most decisively when the predicate offence collapses. This guide explains the law, the strategy, and the correct prayer to make, with verified judgments from Vijay Madanlal and Parvathi Kollur to the latest High Court rulings.

Received an ED Summons Under Section 50 PMLA? Rights, Duties, and How to Respond – A Practitioner’s Guide

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Responding to an ED summons under Section 50 PMLA — rights, duties, anticipatory bail and practical strategy

An ED summons under Section 50 PMLA lands like a thunderbolt. Should you appear? Can you be arrested? Should you rush for anticipatory bail? Drawing from my experience in PMLA matters, this guide answers every practical question — your duties, your rights, the law laid down in Vijay Madanlal, Abhishek Banerjee, Prem Prakash, and Tarsem Lal (with links to the judgments), and the precautions and strategies that actually work before, during, and after the appearance.

Introduction to Money Laundering, PMLA and ED Law in India: A Complete Guide

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Introduction to PMLA and ED law in India — money laundering, ECIR, arrest, attachment and bail explained

The Prevention of Money Laundering Act, 2002 arms the Enforcement Directorate with extraordinary powers — to summon, search, attach, and arrest. This cornerstone guide introduces PMLA and ED law in India in plain language. It explains the offence of money laundering under Section 3, proceeds of crime and scheduled offences, the ECIR, arrest safeguards under Section 19, attachment and confiscation, the Section 45 twin conditions for bail, and trial before Special Courts. Every concept is backed by verified Supreme Court rulings — from Vijay Madanlal Choudhary and Pankaj Bansal to Tarsem Lal and Manish Sisodia — making this the starting point of our complete PMLA series.