Criminal Litigation & White-Collar Defence
Ensaphe Law has a strong white-collar crime practice, representing clients in complex financial and economic offences, including fraud, PMLA, and Benami transactions.
Representative Work:
Representing Ashish Bhalla in bail, anticipatory bail, and PMLA proceedings
Representation of directors and executives from Great Value Projects India Ltd, Manoj Agarwal Group, and Sincero Buildcon LLP in criminal matters pertaining to commercial transactions and recovery of money
Representation of Sparsh Cosmetics Pvt Ltd in PMLA and Benami proceedings
Advisory and consulting for The Shri Ram Schools on internal policies and guidelines, especially qua application of the POCSO Act
*Other ongoing litigation, references may be provided on request
