White-Collar Crime & Criminal Defence
Representation in criminal investigations, prosecutions, and enforcement proceedings involving financial and economic offences.
- Criminal litigation before trial and appellate courts
- Proceedings under the Prevention of Money Laundering Act, 2002 (PMLA)
- Representation before the Enforcement Directorate (ED)
- Proceedings involving the Central Bureau of Investigation (CBI)
- Matters relating to the Serious Fraud Investigation Office (SFIO)
- Economic offences and financial crime
- Banking and corporate fraud investigations
- Bail, anticipatory bail, revisions, and criminal appeals
- Attachment, confiscation, and appellate proceedings
- Regulatory enforcement and criminal advisory