Professional profile
Advocate Ankit Kumar Singh
Independent advocate focusing this website on PMLA, Enforcement Directorate proceedings, economic offences, white-collar investigations and extradition connected with Delhi forums.
01
Professional identity
Advocate Ankit Kumar Singh has practised independently since 2018. His professional identifiers published on this website are enrolment reference BR/2667 and AUIN 102731. Initial communication is available in English and Hindi through the verified telephone number and email shown on this site.
The purpose of this specialist website is to organise complex financial-crime problems by statute, transaction, procedural stage and forum. It does not describe the advocate as “best,” “top,” “No. 1,” a guaranteed-result lawyer or an Advocate-on-Record of the Supreme Court. Supreme Court filing and acting is coordinated through an Advocate-on-Record wherever the Court's rules require it.
02
Delhi-focused subject work
The site's defined subject scope is the Prevention of Money-Laundering Act, Enforcement Directorate summons and searches, arrest and bail, provisional attachment, bank-account freezing, the Adjudicating Authority, Appellate Tribunal, PMLA Special Court, predicate offences, economic offences, EOW, CBI, SFIO, FEMA, black-money and benami issues, Fugitive Economic Offenders Act proceedings, extradition, Interpol notices and cross-border asset records.
The forum pages address the Supreme Court of India, High Court of Delhi, Rouse Avenue Courts, Patiala House Courts and statutory authorities located in New Delhi. A matter is described as a Delhi matter only when the actual order, proceeding, allocation or cause of action supports that forum. The website domain is not a substitute for jurisdiction.
03
No invented Delhi office
No physical Delhi office address has been supplied for publication, so this website does not create one in its footer, metadata, map, LocalBusiness schema or contact page. Consultations and appearances for Delhi matters are arranged by prior engagement. There is no invitation for an unannounced walk-in visit.
This distinction matters both ethically and technically. A false local address can mislead clients, create inaccurate structured data and expose a business profile or website to trust and verification problems. If a genuine Delhi office is established later, the public address, visiting arrangement and schema should be updated together after verification.
04
Method of case preparation
Financial-crime cases are prepared from dated records. The initial working set ordinarily includes the latest summons or order, case identifiers, a one-page chronology, an entity and person map, an account or asset schedule, prior statements, the next deadline and the relief presently required. The scheduled-offence record and PMLA record are kept connected but separate.
A website page can identify questions, documents and forums; it cannot determine guilt, guarantee bail, predict attachment release or replace review of the actual file. Formal representation begins only after conflict, scope, documents, fees and engagement are addressed.
05
Contact
Telephone and WhatsApp: +91 82944 31232. Email: ankitsingh.legum@gmail.com. Before sending material, label each PDF and remove passwords, unrelated personal data and unrestricted device-access credentials.
For urgent matters, first send the exact court or authority, case or file number, date of the latest order or summons, next deadline, present custody or property status and one concise question. Do not rely on an unanswered message as an adjournment, appearance, filing or formal engagement.