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From CA Aspirant to ED Counsel: A Lawyer's Unconventional Path to the Enforcement Directorate
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From CA Aspirant to ED Counsel: A Lawyer's Unconventional Path to the Enforcement Directorate

·2 mins
B Vinay Reddy
Author
B Vinay Reddy
Table of Contents

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Video Link: http://www.youtube.com/watch?v=lYyZEKgVOAs

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I. The Lawyer’s Journey
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  • Education: Did his law from Symbiosis Law School, Pune.
  • Pre-Law Career: Was pursuing Chartered Accountancy (CA). He realized he preferred legal work over CA work.
  • Experience Value: His CA background was highly beneficial, strengthening his knowledge in taxation and accounts for his legal practice.
  • Early Practice: Practiced for four years at his father’s taxation firm after law school, gaining experience arguing cases.
  • Advice from College: Emphasized the importance of practical knowledge gained through good internships over just bookish knowledge.

II. Joining the Enforcement Directorate (ED)
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  • Motivation: Applied for a vacancy as a Legal Consultant in 2021 after encouragement from his wife.
  • Selection: Went through a process involving a written test and an interview by a panel of ED officials and counsel.
  • Confidence: Found motivation in being selected among thousands of applicants.

III. Work and Process at ED (PMLA)
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  • Core Responsibilities:

    • Vetting: Checking the legal correctness of all court filings (applications, petitions, replies) for the ED.
    • Legal Opinions: Providing legal counsel on next steps for investigation and complex matters.
  • ED Case Process:

    • Prerequisite: The ED cannot initiate a case. There must first be a “Predicated Offense” (Schedule Offense) registered by another agency (State Police, CBI, etc.).
    • Action: Investigation starts with steps like asset attachment and/or filing a Prosecution Complaint (charge sheet).
    • Courts: PMLA cases are heard in specially nominated Special Courts.

IV. Final Advice to Young Lawyers
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  • Key Traits: Work hard and be sincere.
  • Confidence: Don’t let self-doubt stop you; use it to motivate continuous learning.
  • Patience: Initial experiences in court can be daunting, but with practice and patience, arguing becomes normal.
  • Fraternity Support: The legal community is generally supportive and helpful to young lawyers.