Criminal Lawyer Money Laundering Cases in Mumbai
Criminal Lawyer Money Laundering Cases in Mumbai – Advocate Vikas Dongre’s 12+ Years of Legal Expertise
In a city as dynamic and commercially vibrant as Mumbai, financial transactions flow in billions every day. However, this economic activity also makes it a hotbed for money laundering cases. As the legal landscape evolves with the introduction of the Bharatiya Nyaya Sanhita (BNS), navigating these high-stakes cases demands an exceptional level of legal acumen. That’s where Advocate Vikas Dongre, a seasoned criminal lawyer specializing in money laundering cases in Mumbai, steps in.
With over 12 years of courtroom experience, Advocate Dongre has carved a niche for himself by successfully defending politicians, bureaucrats, celebrities, and top corporate executives in complex money laundering matters. He stands as one of the most sought-after BNS criminal lawyers in Mumbai, offering strategic and results-driven legal representation.
Understanding Money Laundering Under Indian Law
What is Money Laundering?
Money laundering is the process of converting illegally obtained money (from criminal activities like drug trafficking, corruption, tax evasion, etc.) into legitimate assets. It involves three key stages:
- Placement – introducing the dirty money into the financial system.
- Layering – obscuring the origin through complex transactions.
- Integration – making it appear as legitimate income.
The Legal Framework: PMLA and BNS
1. Prevention of Money Laundering Act (PMLA), 2002
The PMLA is the primary legislation for curbing money laundering in India. It:
- Defines money laundering as a criminal offence (Section 3)
- Empowers the Enforcement Directorate (ED) to investigate and prosecute
- Enables attachment and confiscation of properties derived from crime proceeds
- Includes stringent bail provisions (Section 45)
2. Bharatiya Nyaya Sanhita (BNS) & Economic Offences
With the 2023 introduction of BNS, India has revamped its criminal justice system, replacing the IPC. Though the PMLA remains a standalone law, BNS brings more focus on white-collar crime, economic offences, and financial frauds, enhancing collaboration between BNS and PMLA for a comprehensive prosecution.
This calls for lawyers who deeply understand both BNS and PMLA, such as Advocate Vikas Dongre.
Why Choose Advocate Vikas Dongre for Money Laundering Cases in Mumbai?
1. 12+ Years of Specialized Experience
Advocate Vikas Dongre brings over a decade of courtroom expertise, particularly in financial crimes, PMLA, BNS-based prosecutions, and complex white-collar litigation.
He has defended more than 150+ clients in high-profile money laundering cases involving:
- Banking and insurance frauds
- Political campaign fund misappropriation
- Shell company investigations
- Corporate siphoning and embezzlement
- Illegal overseas transactions
2. High-Profile Clientele
His clientele includes
- Senior politicians and ex-ministers
- IAS, IRS, and IPS officers under scrutiny
- CEOs and CFOs of listed companies
- Real estate developers and investors
- Bollywood celebrities and producers
Advocate Dongre’s discretion, diligence, and deep legal knowledge make him a trusted criminal lawyer for money laundering cases in Mumbai’s elite circles.
3. Command Over BNS, PMLA & ED Protocols
With the shift from IPC to BNS, many legal professionals are still adapting. Advocate Dongre has already mastered the BNS framework, particularly its synergy with economic and financial offences under Sections 111-120 (White-Collar Crimes) and Sections 150+ (Obstruction of Justice, Witness Tampering, etc.).
He understands how ED frames charges, how assets are provisionally attached, and how to argue bail and discharge applications effectively.
Advocate Vikas Dongre’s Legal Approach
1. Pre-Investigation Advisory
Many of Advocate Dongre’s clients approach him when there’s just a whiff of ED investigation. He offers:
- Document audits
- Asset and transaction review
- Legal opinion on exposure risk
- Pre-emptive compliance planning
This often prevents escalation into full-blown arrests or seizures.
2. Bail Applications (Regular, Anticipatory, Supreme Court)
Given that PMLA bail is governed by “twin conditions” (Section 45), securing bail is extremely difficult.
Advocate Dongre has secured landmark bail orders in:
- Multi-crore real estate laundering cases
- NGO foreign fund misuse under FEMA + PMLA
- Corporate accounting manipulation and siphoning
He navigates these with precise judicial citations, medical grounds, and lack of prima facie evidence arguments.
3. Asset Attachment Appeals
When the ED attaches properties (movable/immovable), he files appeals before:
- Appellate Tribunal PMLA
- High Court writs
- Provisional Release Applications
4. Trial Strategy & Evidence Dissection
Most PMLA trials depend heavily on:
- Banking records
- Email/WhatsApp data
- Witness statements (often retracted)
- Digital forensic reports
Vikas Dongre challenges the admissibility of such evidence under BNS procedural rules, often turning the tide in his clients’ favor.
5. Parallel Tax, SEBI & FEMA Proceedings
His legal team also coordinates with experts in:
- Income Tax
- SEBI violations
- FCRA and FEMA regulations
This helps in creating a multi-pronged defense and mitigating long-term legal risk.
Real-Life Case Studies (Names Confidential)
This helps in creating a multi-pronged defense and mitigating long-term legal risk.
Case 1: Real Estate Developer – ₹850 Crore PMLA Case
A prominent Mumbai developer was accused of diverting bank loans through shell firms. Vikas Dongre:
- Disproved “proceeds of crime” link
- Blocked ED’s property attachment
- Secured anticipatory bail
- Filed discharge under BNS due to lack of mens rea
Status: Discharged from PMLA case; civil proceedings ongoing.
Case 2: Bollywood Producer—Foreign Exchange Violation & Laundering
Accused of routing ₹150 crore through Dubai entities, the client faced both FEMA and PMLA scrutiny.
- Advocate Dongre invalidated the ED’s primary evidence using tech-based authenticity challenges.
- Proved that funds were royalty-based, not laundered.
Status: Charges dropped.
Case 3: Politician’s Campaign Funding – Cross-Border Investigations
A Member of Parliament was accused of laundering unaccounted political funds via NGOs.
- He engaged forensic audit experts
- Disproved nexus with “proceeds of crime”
- Highlighted lack of cognizance under new BNS norms
Status: No arrest; ED dropped the case due to weak evidence.
Key Laws & Sections to Know for Money Laundering Cases
Under PMLA:
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Section 3 – Defines the offence of money laundering
-
Section 4 – Punishment (3–7 years, extendable to 10 years)
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Section 5 – Attachment of property
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Section 45 – Bail provision (twin conditions)
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Section 50 – ED’s powers of summons, search & seizure
Under BNS:
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Section 111–120 – Economic offences
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Section 150+ – Criminal conspiracy, obstruction, threats to witnesses
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Procedural changes – Electronic records, digital submissions, timelines for investigation
Why Mumbai Needs Expert Lawyers Like Vikas Dongre
Mumbai is home to:
- India’s largest stock exchange (BSE)
- Major multinational corporate HQs
- High-value real estate markets
- Influential political lobbies
This makes it ground zero for complex money laundering cases. The stakes are high—reputation, assets, and personal liberty. That’s why you need a criminal lawyer for money laundering cases in Mumbai with deep domain expertise, not just textbook knowledge.
Testimonials
“Mr. Dongre is not just a lawyer; he is a savior. His ability to read between the lines of financial documents saved my family assets and reputation.”
— Anonymous, Real Estate Tycoon
“When the ED came knocking, we knew there was only one name to call – Vikas Dongre. His calm yet sharp strategy got us anticipatory bail within 4 days.”
— CEO, Listed NBFC
FAQs: Criminal Lawyer Money Laundering Cases in Mumbai
Q1. Can a regular criminal lawyer handle PMLA and BNS money laundering cases?
Ans: Not efficiently. These cases require specialized knowledge of financial law, digital forensics, and multi-agency coordination. Always go for an expert like Advocate Vikas Dongre.
Q2. Is anticipatory bail possible in PMLA cases?
Ans: Yes, but it’s difficult due to Section 45 of PMLA. Vikas Dongre has a strong track record of securing such bail through expert argumentation.
Q3. What if my property is attached by the ED?
Ans: You can appeal the attachment. Vikas Dongre can file for provisional release, appellate tribunal appeal, or High Court writ depending on case strength.
Q4. How long do money laundering cases last in court?
Ans: Typically 2–4 years, depending on evidence volume. However, early-stage intervention by Advocate Dongre often leads to quicker resolution or even case dropping.
Q5. Can BNS help in defending PMLA charges?
Ans: Yes. Many procedural rights and evidentiary safeguards under BNS can be invoked to challenge ED’s prosecution tactics.
Book a Confidential Consultation
Contact Advocate Vikas Dongre Today
📞 Call Now: [+91 8359019999]
🌐 Visit: [www.advvikasdongre.com]
Address: [Office No. 537, Dheeraj Heritage CHS, Junction of Milan Signal, S.V. Road, Santacrauz (W), Mumbai-400054]
Conclusion
If you’re under investigation or charged in a money laundering case in Mumbai, don’t leave your fate to chance. With the convergence of BNS and PMLA, the law is more technical than ever. Your best defense lies in choosing a specialist criminal lawyer who knows the terrain inside out.
Advocate Vikas Dongre, with his 12+ years of experience, track record with high-profile clients, and expertise in financial crimes, is the trusted name in money laundering defense in Mumbai. He brings not only legal expertise but also strategic thinking that safeguards your reputation, assets, and liberty.
Contact Advocate Vikas Dongre today and take the first step toward securing your freedom and your future.
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