Dealing with Benami transactions and PMLA-related issues requires a nuanced understanding of the law and careful legal strategy. At Ragini Singh & Associates, we provide specialized legal services to clients facing challenges under the Benami Transactions (Prohibition) Act and the Prevention of Money Laundering Act (PMLA).

Our Expertise Includes:

• Benami Transactions: We assist clients in identifying and addressing Benami property issues, ensuring compliance with the law and protecting assets from potential confiscation.
• PMLA Compliance: Our team advises businesses on maintaining PMLA compliance, minimizing the risk of criminal prosecution, and assisting with regulatory filings.
• Litigation and Defense: If you are involved in legal proceedings under the Benami or PMLA laws, our skilled litigation team is prepared to defend your rights and assets.

Our deep understanding of these laws, coupled with our practical approach, ensures that our clients are well-protected in these high-stakes areas.