Legal service: Fraud investigation lawyer
We are handling cases of Fraud case investigation.
With a robust team of lawyers, we are handling these cases in Delhi and NCR regions.
Read here: What is fraud – Fraud meaning and definition
Fraud case may involve following crimes
-Tax evasion or tax fraud
-Cybercrime related to finance
-Damage to corporate reputation
-Tax refund fraud
-Advance fee fraud
-Fake check fraud
-Credit or debit card fraud
-Bribery or corruption
-Cyber or internet crime
-Crime committed against property
-Unlawful conversion of the ownership of property
These are just examples. There may be many other acts which may be Fraud case.
The above acts can be a criminal and punishable offence.
We are among the top Fraud investigation lawyers in Delhi.
We provide Free online Fraud case related consultation, and represent the clients in court of law as Fraud investigation lawyer.
With robust team of lawyer and wide network we are helping our clients in all six district courts in Delhi (including East Delhi District Courts, North Delhi District Courts, South Delhi District Courts, Tis Hazari District Court, New Delhi District Court)
We are also helping our clients in District courts in NCR Regions (District Court Noida, Greater Noida, District Court Ghaziabad, District Court Faridabad, District Court Gurguram
We also represent our clients in various High Courts (Prayagraj or Allahabad High Court, Lucknow High Court, Punjab & Haryana High Court, High Court of Karnataka, High Court of Chennai, High Court of Patna, High Court of Kolkata, High Court of Hyderabad, and other High Courts)
We also represent our clients in Supreme Court of India.
We are serving as Fraud investigation lawyer for our domestic as well as NRI clients.
Legal advice on Fraud case
Fraud case investigation
Fraud case police complaint
Filing Fraud case police complaint and pursuing police for this complaint on behalf of victim of fraud.
Fraud case criminal prosecution
Initiating criminal prosecution against the Fraud case.
Fraud case complaint in court
Fraud case complaint before Magistrate under section 200 Cr.PC
Civil suit in court of law for injunctions, damages or other relief.
Best Legal Advice
Issues may be complex. It is imperative to listen the client.
We give ear. We understand the issue, weigh them on legal parameters, and come out with practical solution.
Honouring Client’s Trust
Client has issues. He does not have the solution. He may not have the vision which goes to the solution.
Trust is bestowed upon a professional by client to give him solution in his best interest. To give him that clear vision which goes to solution.
We honor that trust.
Client shares his issues with a professional. Such issues may contain non -public or confidential information of client.
We honor confidentiality of client.
Delhi District Courts
We represent our clients in Delhi District Courts as :
Fraud investigation lawyer in Tis Hazari Court
Fraud investigation lawyer in East Delhi / Karkardooma Court
Fraud investigation lawyer in New Delhi / Patiala House Court
Fraud investigation lawyer in South Delhi / Saket District Court
Fraud investigation lawyer in Dwarka District Court
Fraud investigation lawyer in Rohini District Court
We also represent our clients in courts in NCR regions as :
Fraud investigation lawyer in Noida / Greater Noida / Surajpur District Court
Fraud investigation lawyer in Faridabad District Court
Fraud investigation lawyer in Gurugram / Gurgaon District Court
Fraud casein Gurugram / Gurgaon District Court
We also represent our clients in various High Courts including the followings:
Delhi High Court
Prayagraj or Allahabad High Court
Lucknow High Court
Punjab & Haryana High Court
High Court of Karnataka
High Court of Chennai
High Court of Patna
High Court of Kolkata
High Court of Hyderabad
Other High Courts
Supreme Court of India
We also represent our clients in the Supreme Court of India.
We are providing these services for our clients in the following locations:
Through our associate offices, we are also providing these services to various other major cities in India.
For specific questions or queries related to our services as Fraud investigation lawyer, we can be contacted by:
Fix an appointment: Any appointment can be fixed physically, telephonically or through video conferencing.
Email. email@example.com : While emailing please do give your name and mobile number. Also, your queries or question should contain all relevant materials, which will help us to effectively answer your questions or queries.
Call: You may contact us at 9811899279. If the call is not picked up you can request a callback.
Whatsapp message: You can request a call back through WhatsApp message at the given number i.e. 9811899279
Telegram message: You can also request a call back through Telegram message at the given number i.e. 9811899279
Contact us form: You can send your questions or queries through the Contact us form appearing in the sidebar if you are using a desktop or appearing below on your using mobile.