Practice Areas

Matters related to Enforcement Directorate under PMLA & FEMA

  • Appear before Enforcement Directorate
  • Assist the taxpayer and individuals in summons issued from ED
  • Assist the taxpayer/ individuals in prosecution, penalty and compounding of offences
  • Appear before Adjudicating Authorities and Appellate Tribunal
  • Assist the taxpayer in compliances to summons issued, searches and seizures etc.
  • Consultancy related to FEMA violation before ED.

Matters related to Enforcement Directorate under PMLA & FEMA