Money laundering -CBI, ED, money laundering, EOW- White Collar, RBI- fintech MSME- Complaints

Expert Defense Against ED, CBI, EOW & RBI Investigations

Facing ED raids, CBI inquiries or bank fraud allegations? Our specialized financial crime lawyers in Delhi, Gurgaon, Punjab & Beyond provide:

ED (Enforcement Directorate) Cases – Prevention of Money Laundering Act, 2002 (PMLA) bail & asset seizure defense
CBI Investigations – Corruption & economic offense protection
EOW (Economic Offenses Wing) Complaints – Cheating, forgery, fraud cases
RBI/FEMA Violations – Fintech/MSME compliance disputes

24/7 Arrest Emergency Helpline

Consult a Lawyer

• Democratizing Legal Help: Professional Legal Advice for ₹399/-

Our White Collar Crime Services

Money Laundering (PMLA) Defense

ED Summons Reply

Attachment Order Challenges

Bail in Scheduled Offenses

Banking & Financial Fraud

Loan Fraud Cases (Section 420 IPC)

NBFC/Fintech Disputes

MSME Fund Misuse Allegations

Corporate Investigations

SEBI Insider Trading

SFIO Investigations

Shell Company Allegations

International Financial Crimes

FEMA Violations – Overseas Asset Disclosures

Black Money Act Cases

Tax Evasion Defense

Urgent Arrest Protection? Consult a Lawyer

Need Clarity Before Consulting?

Ask Here

Disclaimer: This free enquiry service offers general information only. For case-specific legal advice, use ‘Consult a Lawyer’.

Why Choose Our Financial Crime Team?

Need Expert Legal Defense? Book Instant Consultation

Bail Success Rate in PMLA Cases
MSME-Focused Strategies – Protect Small Businesses
Discreet Handling – Media Leak Prevention

"From Dispute to Resolution – Trusted Support Every Step of the Way."

Common Money Laundering Questions

Can ED arrest without FIR?

Yes, the Enforcement Directorate (ED) can arrest a person without a warrant under the Prevention of Money Laundering Act (PMLA). However, this power is subject to judicial scrutiny and certain safeguards to protect individual liberty.

What if bank labels transaction as suspicious?

File RBI Ombudsman complaint and prove legitimate source within 30 days.

How to defend MSME loan diversion charges?

Show business exigencies and prepare a CA-certified fund trail.

Read our Blog

Handling ED Raids – Do’s & Don’ts for Indian Businesses & Individuals

Facing an Enforcement Directorate (ED) raid? Stay informed and protected. This guide outlines key legal right, common mistakes to avoid, and smart steps to take during ED searches under PMLA and FEMA. Helping you respond lawfully and confidently.

Read Now

Urgent Legal Protection

ED Raid Ongoing?
📞 Call Now: +91 9873015585 (Immediate On-Ground Support)

Pre-Investigation Consultation:
📝 Consult a Lawyer

⚠️ Critical Warning: Never sign ED statements without lawyer present – it’s admissible in court!