White collar investigations and enforcement proceedings can expose individuals and businesses to significant legal, financial, and reputational risks. Matters involving agencies such as the Enforcement Directorate (ED), Central Bureau of Investigation (CBI), Directorate of Revenue Intelligence (DRI), Economic Offences Wing (EOW), Narcotics Control Bureau (NCB), Customs authorities, and Special Investigation Teams (SITs) require prompt legal advice, strategic defence, and experienced courtroom representation.

With over 34 years of litigation experience, Bhullar Law Firm represents individuals, businesses, and senior executives in a broad range of white collar matters. We advise and represent clients at every stage of investigations and prosecutions, from summons, searches, seizures, and arrests to attachment proceedings, bail applications, criminal trials, and appeals before Special Courts, High Courts, adjudicating authorities, and appellate tribunals.

Our firm has particular expertise in matters arising under the Prevention of Money Laundering Act, 2002 (PMLA). We regularly represent clients in attachment proceedings before the Adjudicating Authority, appeals before the Appellate Tribunal, bail and trial proceedings before the Special Courts, and writ and appellate proceedings before the High Courts. Our experience spans every stage of PMLA proceedings, including investigations, provisional attachment, adjudication, confiscation, prosecution, and appellate remedies, enabling us to provide comprehensive legal representation throughout the enforcement process. 

Our approach combines strategic legal advice with strong courtroom advocacy, ensuring that clients receive effective representation while protecting their legal rights, commercial interests, and professional reputation throughout the course of the proceedings.

Our Practice Includes Representation Under, Inter Alia, the Following Statutes

• Prevention of Money Laundering Act, 2002 (PMLA)
• Prevention of Corruption Act, 1988
• Foreign Exchange Regulation Act, 1973 (FERA) (Repealed)
• Foreign Exchange Management Act, 1999 (FEMA)
• Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015
• Official Secrets Act, 1923
• Customs Act, 1962
• Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act)
• Indian Penal Code, 1860 (now replaced by the Bharatiya Nyaya Sanhita, 2023) and other allied economic, financial, criminal, and regulatory statutes.