- E-46, Basement, Greater Kailash Enclave-II New Delhi 110048
- vikas.padora@gmail.com
- +91 9999 195 702
With 17+ years of specialized experience, our white-collar crime lawyers in Delhi, Mumbai, and across India protect clients from severe penalties, reputational damage, and wrongful prosecution.
✅ Specialized PMLA Experience – Deep understanding of ED procedures, predicate offenses, and bail challenges
✅ Corporate Insider Knowledge – Former compliance advisors who anticipate prosecution strategies
✅ Pre-Charge Resolution – Early intervention to prevent FIR registration or ED complaints
✅ High-Profile Case Expertise – Successfully defended bankers, CEOs, and politicians
Immediate Crisis Response – Securing bail, restraining asset seizures
Evidence Analysis – Forensic review of financial documents
Negotiation & Settlement – Resolving cases pre-trial where possible
Trial Defense – Aggressive courtroom advocacy
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Q1. What is the punishment under PMLA?
PMLA convictions carry 3-7 years imprisonment + asset confiscation. Early legal intervention is critical.
Q2. Can the ED arrest without an FIR?
Yes – under Section 19 PMLA, ED can arrest based on “material in possession.” We challenge unlawful detention.
Q3. How do you defend false corporate fraud allegations?
Through forensic audits, witness testimony, and procedural challenges to prosecution evidence.
Q4. Is bail possible in economic offenses?
Yes, but requires exceptional arguments. We’ve secured bail in 92% of eligible cases.
Q1. What is the punishment under PMLA?
PMLA convictions carry 3-7 years imprisonment + asset confiscation. Early legal intervention is critical.
Q2. Can the ED arrest without an FIR?
Yes – under Section 19 PMLA, ED can arrest based on “material in possession.” We challenge unlawful detention.
Q3. How do you defend false corporate fraud allegations?
Through forensic audits, witness testimony, and procedural challenges to prosecution evidence.
Q4. Is bail possible in economic offenses?
Yes, but requires exceptional arguments. We’ve secured bail in 92% of eligible cases.
.
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