Money Laundering Lawyer in Delhi

The Prevention of Money Laundering Act, 2002 (PMLA) is one of the most stringent legislations in India, designed to prevent the concealment of illicit money and punish financial crimes. Being accused under PMLA carries serious consequences, including arrest, attachment of properties, seizure of assets, and rigorous imprisonment. If you are facing investigation or trial under this law, it is crucial to have an experienced Money Laundering lawyer in Delhi by your side.

Cases under PMLA are highly technical and complex, often involving multiple agencies such as the Enforcement Directorate (ED), SFIO, and CBI. An experienced Money Laundering advocate in Delhi ensures:

• ✔ Bail and anticipatory bail applications before PMLA Courts and High Courts.
• ✔ Challenging ED summons, attachment orders, and freezing of assets.
• ✔ Defence in trial proceedings before Special PMLA Courts.
• ✔ Filing writ petitions, appeals, and revisions before the Delhi High Court and Supreme Court.
• ✔ Representation in parallel proceedings such as Income Tax, FEMA, and corporate investigations.

I am Advocate Tarun Gaur, an independent criminal law practitioner, trained under Mr. Mohit Mathur, Senior Advocate, and an All India Rank 1 holder in AILET LL.M. (NLU Delhi). Over the years, I have handled several high-profile money laundering cases involving corporates, stock brokers, cryptocurrency exchanges, and high net worth individuals.

My Expertise Includes:

• ✔ Defending clients in PMLA trials before Special Courts.
• ✔ Challenging ED actions such as property attachment and arrest.
• ✔ Advising corporates and individuals on compliance to prevent exposure under PMLA.
• ✔ Representing clients before appellate tribunals, High Courts, and Supreme Court.
• ✔ Cross-border financial crime matters, including cooperation with international investigations.

• ✔ Legal Consultation & Case Evaluation – Assessing allegations, notices, and ED summons.
• ✔ Bail & Anticipatory Bail – Drafting and arguing bail petitions with strong legal grounds.
• ✔ Defence Strategy in Trial – Challenging admissibility of evidence, protecting rights during searches and seizures, and ensuring due process.
• ✔ Appeals & Revisions – Contesting orders of attachment, conviction, or penalties in higher courts.
• ✔ Advisory Services – Guiding corporates and individuals to avoid liability under PMLA and related financial laws.

• ✔ Specialization in white-collar crimes, including PMLA, NDPS, Prevention of Corruption Act, and cyber offences.
• ✔ Representation across Special PMLA Courts, Delhi High Court, and the Supreme Court.
• ✔ Proven track record in handling high-stakes money laundering cases with financial and reputational risks.
• ✔ Client-focused approach – maintaining confidentiality, providing clear advice, and pursuing effective remedies.
• ✔ Recognized thought leader – invited by universities and institutions to share knowledge on financial crimes and money laundering laws.

Money laundering cases are not just legal disputes — they carry heavy penalties, reputational damage, and personal risk. If you are searching for a trusted and experienced Money Laundering lawyer in Delhi, I bring a combination of academic excellence, courtroom experience, and strategic defence to safeguard your rights and secure the best possible outcome.