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Matters related to Enforcement Directorate under Prevention of Money Laundering Act (PMLA) &
FEMA |
- Appearance before Enforcement Directorate
- Assist the taxpayer and individuals in summons issued from ED
- Assist the taxpayer/ individuals in prosecution, penalty and compounding of offences
- Appear before Adjudicating Authorities and Appellate Tribunal
- Assist the taxpayer in compliances to summons issued, searches and seizures etc.
- Consultancy related to FEMA violation before ED.
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