🔍 Expert White Collar Crime & Financial Investigations Lawyer in India

Facing a violation of your fundamental rights? Need urgent legal intervention against government actions, illegal detention, or arbitrary orders? As a seasoned Constitutional Lawyer in India, I specialize in Writ Petitions (Article 32 & 226)Public Interest Litigation (PIL), and civil liberties cases—ensuring swift justice and protecting your constitutional rights.


📌 Key Legal Services

🔹 Writ Petitions (Article 226 & 32)

  • Habeas Corpus – Illegal detention, wrongful arrest

  • Mandamus – Compelling authorities to perform legal duties

  • Certiorari – Quashing illegal government/court orders

  • Prohibition – Stopping lower courts from exceeding jurisdiction

  • Quo Warranto – Challenging unlawful appointments

 

🔹 Constitutional Law & PIL (Public Interest Litigation)

  • Fundamental Rights Violations (Article 14-32)

  • Police & Administrative Excesses

  • Land Acquisition & Property Rights Disputes

  • Caste & Gender Discrimination Cases

  • Environmental & Consumer Rights PILs

 

🔹 Government & Public Law Disputes

  • Service Matters (Pension, promotions, disciplinary actions)

  • Taxation & Regulatory Challenges

  • Licensing & Permit Disputes

  • Challenging Arbitrary Govt. Policies


🌟 Why Choose Me for Your Constitutional Case?

✅ Deep Expertise – Specialized in High Court & Supreme Court Writ Petitions
✅ Fast Results – Urgent relief through stay orders, injunctions, and interim orders
✅ Strategic Litigation – Strong research-backed arguments for landmark judgments
✅ Pro Bono & Social Justice Focus – Fighting for marginalized communities & human rights


🎯 Who Needs My Services?

  • 👨‍⚖️ Individuals facing police harassment, illegal detention, or property seizures

  • 🏛️ Businesses & NGOs challenging arbitrary government orders

  • 👩‍⚕️ Professionals fighting service disputes, suspensions, or unfair termination

  • 🌍 Activists & Social Workers filing PILs for public welfare


📋 Real-Life Cases I Handle

🔹 “The police arrested me without a valid reason!” → ⚖️ Habeas Corpus Petition
🔹 “My pension has been unfairly denied!” → 📜 Mandamus Writ for Relief
🔹 “The Municipal Corp demolished my property illegally!” → 🏠 Certiorari to Quash Order
🔹 “A corrupt officer was appointed unlawfully!” → 👨‍⚖️ Quo Warranto Challenge

📌 Key Practice Areas

🕵️ Financial Crime Defense

  • Banking Fraud – Loan scams, NPAs, wilful default cases

  • Money Laundering – PMLA proceedings, ED summons

  • Cyber Financial Crimes – Crypto frauds, online cheating

  • Insider Trading – SEBI investigations, securities fraud

🏛️ Corporate Investigations & Compliance

  • Forensic Audit Defense – Handling KPMG/PwC/EY reports

  • Prevention of Corruption Act – Bribery, kickback cases

  • Company Law Violations – SFIO investigations, MCA penalties

  • GST/Income Tax Raids – Search & seizure representation

⚖️ Regulatory Negotiations

  • Settlement with RBI/SEBI/ED – Compounding of offenses

  • Look Out Circular (LOC) Removal – For NRI businesspersons

  • Anticipatory Bail – Urgent protection from arrest


🌟 Why Clients Trust My Financial Crime Practice

✅ Ex-Enforcement Experience – Former prosecutor insight
✅ Multi-Agency Coordination – Handles ED, CBI, SFIO, SEBI cases
✅ Forensic Counter-Strategies – Challenges digital evidence effectively
✅ Global Network – Coordinates with Interpol defense lawyers
✅ Discreet Handling – Protects reputation during sensitive cases



1️⃣ Can ED arrest without FIR?

Yes – Under PMLA Section 19 based on ECIR (but we can block it).

2️⃣ How long do PMLA cases take?

Trial: 3-7 years | But interim relief possible in 48 hours.

3️⃣ Will I get bail in economic offenses?

Tough but possible – Requires specialized bail arguments.

4️⃣ Can WhatsApp chats be used in court?

If properly certified – We challenge metadata authenticity.

5️⃣ NRIs – Can you appear for me virtually?

Yes – Via specially authorized counsel (no physical presence needed).

🚀 Facing Financial Investigations?

📱 Click to WhatsApp Me Now
📞 Call: +91-6202260239

 

📚 Free Legal Resources

From Our Blog:

🔹 “ED Summons? What to Say (And What Never to Say)”
🔹 “How Companies Can Prepare for Surprise GST Raids”
🔹 “PMLA Bail Chances: 5 Factors That Decide Your Release”
🔹 “NRIs Facing LOC: How to Return Safely to India”
🔹 “WhatsApp Chats as Evidence in Financial Crimes”

//
I am here to answer your questions. Ask me anything!
👋 Hi, how can I help?