Anti-Corruption, Corporate & Financial Fraud, Money Laundering, Foreign Investment Related Offences, Public Procurement, Cyber Crime & Data Theft, Criminal Defamation, Sexual Harassment at Workplace
Our team represent clients before investigating agencies including Central Bureau of Investigation (CBI), Crime Branch, Economic Offences Wing (EOW), Special Investigation Team (SIT), Serious Fraud Investigation Office, Ministry of Corporate Affairs (SFIO), Enforcement Directorate (ED) and the Department of Revenue Intelligence (DRI).