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08 September
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Top 10 Ways to Prevent Money Laundering Cases in Delhi and Mumbai

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in Arbitration & Dispute Resolution, blog, Corporate & Commercial Laws
Money Laundering Cases in Delhi

Money laundering allegations in India carry real weight for individuals, businesses, directors, and professionals alike. The Prevention of Money Laundering Act, 2002 (PMLA) is the law that gives authorities the power to investigate these offences, trace proceeds of crime, and pursue attachment and confiscation. For anyone operating in financial centres like Delhi and Mumbai, keeping financial practices transparent and getting legal advice early is often what stands between a manageable situation and a serious one. SDC Advocates, working with Advocate Sanjay Dubbey, helps clients understand PMLA risk, regulatory obligations, financial investigations, and the legal options available to them. A caveat worth stating...

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28 August
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Top 10 Reasons to Hire Experienced PMLA Lawyers for ED Cases in India

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in Arbitration & Dispute Resolution, best advocate in Delhi Supreme Court, blog
PMLA lawyers in Delhi

ED proceedings under the Prevention of Money Laundering Act are rarely simple. They tend to pull in detailed financial records, property transactions, corporate structures, and banking information, often across several stages of investigation and litigation at once. Having the right lawyer in your corner helps you understand what you're actually facing and respond the right way at each step. Advocate Sanjay Dubbey handles complex criminal, financial, and regulatory matters including search and seizure, summons, arrest, property attachment, bail, adjudication, prosecution, and appeals.   Here's why experienced counsel matters so much in these cases: They Actually Understand the PMLA Framework PMLA cases sit at...

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