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Economic Law Offences
We provide specialized defense against high-stakes regulatory investigations and corporate fraud
allegations.
- PMLA & ED Investigations: Strategic defense in money laundering cases,
contesting provisional attachments, and responding to ED summons.
- SFIO & Corporate Fraud: Defending companies and directors in serious financial
fraud probes under the Companies Act.
- Tax & Customs Litigation: Representation in GST evasion, Income Tax
prosecution, and FEMA violation cases.
- Search, Seizure & Attachment: Challenging arbitrary attachments and securing
procedural safeguards during search operations.
- Bail & Appellate Remedies: Filing for anticipatory bail and pursuing
constitutional remedies before High Courts and the Supreme Court.
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