PMLA Matters

At Ajay Pratap Singh & Associates we offer specialized legal services in PMLA (Prevention of Money Laundering Act) matters, providing strategic and comprehensive representation in cases involving allegations of money laundering and related economic offences. As an experienced PMLA Lawyer in Delhi High Court, our firm handles complex proceedings governed by the PMLA, IPC, CrPC and allied financial laws requiring in-depth legal and procedural expertise.

Our firm handles matters relating to ED investigations, ECIR proceedings, attachment and provisional attachment of properties, search and seizure actions, summons and statements under Section 50 of PMLA and prosecution complaints before Special PMLA Courts. We represent clients before the Enforcement Directorate (ED), Adjudicating Authority, Appellate Tribunal (PMLA), Special Courts, High Courts and the Supreme Court, ensuring timely and effective legal intervention at every stage.

With extensive experience in economic offences, financial crimes and constitutional law, our advocates assist in anticipatory and regular bail, challenges to ECIR and attachment orders, compounding proceedings, trial defense, appeals and writ petitions. We are committed to protecting our clients’ rights, assets and reputation while delivering precise, compliant and result-oriented legal representation in PMLA matters. Our team is recognized as a trusted PMLA Lawyer in Delhi High Court for handling ED investigations and money laundering cases with professionalism and strategic legal expertise.