The following is an indicative list of the work done by us in the white collar sector:
Advised our client in relation to summons issued by the Enforcement Directorate at Chhattisgarh concerning the Mahadev app-linked money laundering case.
Advised clients in relation to various issues arising out of alleged bank frauds.
Advised clients in relation to various issues pertaining to extradition.
Advised clients on issues of PMLA Act and fraud.
Advised clients on investigations carried out by ED, CBI, NIA, SFIO etc.
