Economic Offences (Criminal)

economic offences (criminal)

We defend clients in economic offence cases including cheque bouncing, fraud, misappropriation, tax evasion and regulatory investigations.

  • Section 138 NI Act cheque bouncing matters
  • Fraud, cheating and misappropriation cases
  • Tax evasion and regulatory prosecutions
  • Representation before EOW, CBI and ED
  • Bail and quashing applications