Financial crime cases are complex. They involve multiple agencies and specialised laws. At our Enforcement Directorate (“ED”) law firm in India, we focus solely on defending clients under investigation by the Enforcement Directorate. Our team of ED lawyers and special ED lawyers offer legal support in cases involving money laundering, FEMA violations and financial irregularities. We represent individuals and companies facing action under the Prevention of Money Laundering Act and related offences.
An Enforcement Directorate (ED) investigation can commence without prior warning. Many individuals and businesses suddenly receive summons or face search and seizure operations that can disrupt their peace and reputation. At such a critical point, engaging experienced ED lawyers becomes crucial to protect your legal rights and financial interests.
Our expert legal team helps clients:
In addition to ED defence, our team comprises specialist financial crime lawyers and financial fraud attorneys with extensive experience in white-collar crime litigation. We also represent clients accused in cases involving:
Whether you need a financial fraud lawyer to protect your company’s assets or a trusted defence in a multi-agency probe, our priority is to safeguard your freedom, reputation, and finances.
Some cases demand focused knowledge. Our special ED lawyers handle matters involving shell companies, hawala transactions and foreign investments. These cases require deep legal insight and practical experience.
Our support includes:
As a full-service ED law firm, we assist clients involved in proceedings under the Prevention of Money Laundering Act (PMLA). These cases often originate from income tax raids, corruption investigations or suspicious financial activity.
We support clients through:
Our experienced money laundering lawyers represent clients accused of possessing illicit funds, transferring suspicious amounts or being linked to financial irregularities.
We assist with:
Our anti-money laundering lawyers assist both individuals and businesses in cases involving fund transfers, offshore remittances or investment-related scrutiny.
Services include:
Financial crime often crosses borders. Our anti-money laundering law firm provides support in responding to international inquiries, coordinating with foreign legal teams and meeting regulatory documentation standards.
We help clients with:
AML compliance is important for businesses of all sizes. Our AML lawyers help clients identify financial risks, draft internal AML policies and build legal responses for active investigations.
We offer:
Our AML law firm provides legal audits, regulatory reviews and representation in AML litigation.
Our services cover:
Our PMLA lawyers help clients reply to ED notices, object to asset attachments, prepare for trial and handle search and seizure processes.
We deliver:
Our PMLA attorneys represent clients in industries such as real estate, finance and technology. We work with forensic auditors and chartered accountants to build reliable defences.
We assist with:
As a reputed PMLA law firm, we handle matters before the Enforcement Directorate, Adjudicating Authorities and Appellate Tribunals. We offer support in both trial and appeal processes.
Our legal team specialises in:
Our PMLA lawyers in India offer services across regions. We understand both central and state-level enforcement processes. Many clients approach us after initial legal efforts have failed.
We provide:
At Vidhisastras, we bring a result-oriented approach backed by years of legal expertise. Clients trust us for our focus on ED, PMLA and AML litigation.
Why clients choose us:
If you are facing an ED inquiry or a PMLA case, do not wait. Early legal advice can prevent serious outcomes. Speak to our team of ED lawyers, money laundering lawyers and PMLA attorneys today. Vidhisastras offers confidential consultations and timely legal support. Our law firm is committed to your rights and your legal safety.
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Practicing Arbitration is not everyone’s cup of tea. Mr Ashish Deep Verma, Founder/Managing Partner at Vidhiśāstras-Advocates & Solicitors is one of the most capable and skillful Lawyers I have come across in my life. Dedication and hard work are the synonym for success and the Team comprises the same.
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Vidhiśāstras-Advocates & Solicitors is a well established team of lawyers with energy and positive mindset and has effectively maintained its standards in terms of immigration law assistance and governing guidelines.
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The approach and the operational module is extraordinarily swift and based on solution based component. Team at Vidhiśāstras-Advocates & Solicitors display indomitable determination at handling projects and assisting Clients to the best of their approval..
In recent years, India’s stance on digital assets has shifted from uncertainty to cautious regulation. From Reserve Bank advisories to tax enforcement and anti-money laundering
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