Criminal Lawyers

If you’ve received an ED Summons or have become aware that an ECIR (Equivalent to FIR under PMLA) has been registered, the next steps you take are extremely critical. A delayed response or unprepared appearance before the Enforcement Directorate may weaken your position in court and allow the ED to proceed with actions like bank account seizure, property attachment, or arrest.

Adv. Tarun Gaur, Money Laundering Lawyer in Delhi, helps individuals and businesses facing PMLA action by offering:

• Avoid scams by acting locally or paying with PayPal
• Never pay with Western Union, Moneygram or other anonymous payment services
• Don't buy or sell outside of your country. Don't accept cashier cheques from outside your country
• This site is never involved in any transaction, and does not handle payments, shipping, guarantee transactions, provide escrow services, or offer "buyer protection" or "seller certification"