Fox Mandal | White Collar Crime Lawyers

Within the litigation practice the firm has a strong white collar practice. Our lawyers have advised clients on several issues arising out of Enforcement Directorate, Central Bureau of Investigation, National Investigation Agency, SFIO, etc in matters relating to PMLA Act, Extradition, Fraud, Money Laundering, etc.

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.

White Collar Crime

The following is an indicative list of the work done by us in the white collar sector:

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