PMLA & White Collar Crime

PMLA & White Collar Crime

PMLA Defense | ED Summons | Provisional Attachment | Economic Offences | Digital Evidence Analysis

Advocate Ankit Kumar Singh is among the few High Court practitioners with in-depth knowledge of Prevention of Money Laundering Act (PMLA) cases. His services in financial crimes include:

• Representation before PMLA Special Courts, Patna
  
  

• Discharge & Quashing under Section 227 CrPC / Section 250(2) BNSS
  
  

• Reply to ED Summons & Section 50 Statements
  
  

• Handling ECIR, Seizure, Attachment & Arrest Challenges
  
  

• Defense in Cross-Border Cyber Frauds, Crypto Crimes
  
  

• Filing Applications under Section 17 & 8(5) of PMLA
  
  

With domain knowledge in digital forensics and financial documentation, he ensures sharp, evidence-based defense.