The Dutta Associates Logo

Enforcement Directorate

It is important to contact an experienced criminal lawyer if the case relates to money laundering, and a civil lawyer if the case relates to FEMA. It is important to contact a lawyer who has knowledge of PMLA, FEMA, and other economic laws of the country. Further, it is not advisable to talk about the case with anyone but your lawyer. Any and all evidence that the accused person can present in their defense must be kept safely. These may include financial records, receipts, bank statements, and any other important documents.

The statutory functions of the Directorate include enforcement of following Acts:

EOW cases involve complex legal matters related to economic offenses, such as fraud, embezzlement, money laundering, and white-collar crimes. A lawyer with expertise in this area understands the applicable laws, regulations, and legal precedents, enabling them to provide informed advice and develop effective defense strategies.

The Dutta Associates Logo

The Dutta Associates

Contact Us

24, Dhanukar Building,

Kalbadevi Road,

Opp. BOI, Marine Lines,

Mumbai – 400020

All Rights Reserved - The Dutta Associates
Open chat
Hello 👋
Can we help you?