Advocate Neha Gund provides strategic legal counsel and robust representation in cases arising under the Prevention of Money Laundering Act (PMLA), 2002. With extensive experience in handling complex financial crimes and regulatory challenges, we assist individuals, professionals, and corporate entities involved in or facing investigation under money laundering laws.

PMLA-related cases often require a nuanced understanding of economic offenses, asset tracing, and regulatory compliance — and our approach is both analytical and result-driven.

Understanding PMLA

The Prevention of Money Laundering Act, 2002, was enacted to combat the menace of money laundering, confiscate proceeds of crime, and ensure accountability in financial transactions. It empowers investigative agencies like the Enforcement Directorate (ED) to attach, seize, and confiscate properties obtained through criminal activities.

Key Objectives of PMLA:

• Prevent and control money laundering.

• Confiscate property derived from or involved in money laundering.

• Prosecute individuals and entities involved in financial crimes.

• Ensure compliance with global anti-money laundering (AML) standards.

Common Offenses Leading to PMLA Cases

• Proceeds from fraud, corruption, or embezzlement

• Drug trafficking and NDPS Act violations

• Terror funding and organized crime

• Benami transactions and black money dealings

• Tax evasion and financial irregularities

• Banking and securities frauds

• Shell companies and Hawala transactions