Economic Offences & Anti-Corruption

Facing an investigation by specialized agencies—whether the Enforcement Directorate (ED), Central Bureau of Investigation (CBI), state Economic Offences Wings (EOW), or the State Vigilance Department—requires sophisticated, immediate legal intervention. We provide robust defense strategies in high-stakes white-collar and anti-corruption litigation before the High Court and designated Special Courts.

Prevention of Money Laundering Act (PMLA) Defense

We offer aggressive defense against money laundering allegations, navigating the stringent bail thresholds and complex asset attachment proceedings under the PMLA.

With the enforcement of the new Bharatiya Nagarik Suraksha Sanhita (BNSS), we strategically leverage vital procedural safeguards to protect our clients. We actively utilize provisions like the mandatory pre-cognizance hearing rights under Section 223 of the BNSS to challenge ED prosecution complaints at their very inception, ensuring enforcement actions are heavily scrutinized before any coercive measures or asset seizures can be validated by the court.

Anti-Corruption & Vigilance Defense

We represent public servants, private individuals, and corporate entities accused of bribery, amassing disproportionate assets, and abuse of official position under the Prevention of Corruption Act (PC Act).

Whether facing a probe by the CBI or a trap case initiated by the State Vigilance Establishment, our appellate and trial strategies focus on dismantling the prosecution’s foundational facts. We aggressively challenge invalid prosecutions that lack the mandatory prior approval under Section 17A, and we counter the statutory presumptions of guilt by demanding the prosecution strictly prove both the initial demand and the acceptance of illegal gratification.

Corporate Fraud & White-Collar Defense

We defend corporate directors, key managerial personnel, and individuals in complex financial investigations involving criminal breach of trust, large-scale cheating, and corporate fraud under the Bharatiya Nyaya Sanhita (BNS) and other specialized statutes. We act swiftly to file strategic petitions to quash unfounded economic complaints and secure anticipatory bail against aggressive investigative tactics.