Your Trusted Legal Partner for Enforcement Directorate (ED) Cases
in Delhi
At JPV Law Associates, we pride ourselves on
being a leading law firm specializing in Enforcement Directorate
(ED) cases. Our expert team is dedicated to providing top-notch
legal services, ensuring that our clients receive the best
possible defense and guidance in matters related to the Prevention
of Money Laundering Act, 2002 (PMLA).
Understanding the Enforcement Directorate (ED)
The Enforcement Directorate (ED) was established in 1956 under the
Department of Revenue, Ministry of Finance, Government of India.
Its primary role is to enforce financial crime laws, with a
particular focus on money laundering activities under the PMLA.
The ED operates through five regional offices in Delhi, Mumbai,
Chennai, Chandigarh, and Kolkata, and has a presence in every
state across India. The headquarters is located at Pravartan
Bhawan, APJ Abdul Kalam Road, New Delhi.
Our Expertise in Money Laundering Cases
Money laundering involves converting proceeds
from illegal activities into legitimate assets. The PMLA grants
the ED extensive powers to investigate, seize, raid, and attach
properties suspected of being acquired through criminal means.
Section 3 of the PMLA defines money laundering as any process
connected with the proceeds of crime and projecting it as
untainted property.
At JPV Law Associates, we have a deep understanding of the
complexities involved in money laundering cases. Our team is
well-versed in the various stages of ED investigations and the
legal processes that follow.
The ED Investigation Process
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1. Initial Investigation: The ED uses Sections
16 (survey power) and 17 (search and seizure) of the PMLA to
examine properties and seize relevant assets and documents.
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2. ECIR Filing: The ED files an Enforcement
Case Information Report (ECIR), similar to a First Information
Report (FIR). However, the ED is not required to provide a copy
of the ECIR to the accused.
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3. Arrest and Seizure The ED assesses the
necessity of arrest under Section 19 and is authorized to
conduct searches and seizures under Section 50 without prior
notification to the accused.
Navigating Supreme Court Rulings
In the landmark Vijay Madanlal Choudhary case (2023), the Supreme
Court granted extensive powers to the ED, including:
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Admissibility of Confessions: Statements made
to the ED can be used in court.
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Lack of Complaint Copy:
The ED is not required to provide the accused with a copy of the
complaint, adding complexity to the defense.
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Property Attachment: Properties seized by the
ED are presumed to be proceeds of crime, placing the burden of
proof on the accused to demonstrate otherwise.
Why Choose JPV Law Associates?
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1. Expert Risk Assessment: We evaluate the
likelihood of arrest and provide strategic advice on securing
bail.
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2. Informed Guidance: We assist clients in
making accurate statements and fully cooperating with
authorities to minimize repeated appearances.
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3. Comprehensive Legal Support: We ensure
clients understand their rights and obligations during the
investigation.
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4. Special Permissions: We can obtain special
permissions to represent clients in exceptional circumstances,
such as being abroad or dealing with medical emergencies.
Our Comprehensive Legal Services
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Consultation and Representation:
We offer in-depth consultations and robust representation in all
stages of ED investigations.
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Document Preparation:
We assist in the preparation and submission of required
documents, ensuring compliance with ED requirements.
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Bail Applications:
We handle bail applications to secure the release of our
clients.
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Court Representation: We represent clients in
court, providing strong legal defense against ED charges.
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Property Attachment Disputes: We manage
disputes related to property attachments, aiming to recover
seized assets.
Client-Centric Approach
At JPV Law Associates, our client-centric approach ensures
personalized attention and tailored solutions for each case. We
prioritize transparency, keeping our clients informed at every
stage of the legal process.
Contact Us
For expert legal guidance on PMLA cases, reach out to our Senior
Partner at JPV Law Associates: Mr. Jitendar Singh
Phone: (+91) 8800876270
Email:
info@jpvlawassociates.com
Visit Us At
JPV Law Associates:
Chamber No.237, Lawyers Block, Saket Court Complex, New Delhi
-110017
