Providing expert legal guidance and personalized solutions across civil, criminal, corporate, and family law matters.
We defend individuals and professionals against online fraud, cheating, or financial crime allegations. Our legal strategy includes full digital evidence management.
Cybercrime and Economic Offences are two major categories of white-collar crimes that involve illegal activities using digital technology or financial manipulation. These crimes can affect individuals, businesses, and governments, and are punishable under Indian law.
Cybercrime refers to criminal activities carried out using computers, the internet, or digital devices. These crimes target networks, systems, or individuals to steal, damage, or misuse data and digital assets.
Online frauds & scams
Phishing and identity theft
Cyberstalking and online harassment
Hacking and data breaches
Ransomware and malware attacks
Credit/debit card fraud
Social media impersonation
Information Technology Act, 2000
Indian Penal Code (Sections 419, 420, etc.)
Cybercrime Cells under state police handle investigation and prosecution.
Economic offences are financial crimes that involve fraud, cheating, misappropriation of funds, or violation of financial regulations. These are often committed by individuals, companies, or organizations to gain illegal financial benefits.
Bank frauds
Money laundering
Tax evasion
Embezzlement
Ponzi schemes / investment scams
Fake currency circulation
Insurance fraud
Economic Offences Wing (EOW) – handles investigation of large-scale financial crimes.
Enforcement Directorate (ED) – investigates money laundering under PMLA, 2002.
SEBI, RBI, Income Tax Dept. – regulate financial activities.
Indian Penal Code, Companies Act, and other laws apply based on the nature of the offence.
To file or defend cases in cyber or financial fraud matters.
To assist in recovering lost money or assets.
To respond to notices, summons, or arrests in such cases.
To get support in filing complaints to cybercrime cells or EOW.
You can file a complaint:
Online at cybercrime.gov.in (National Cybercrime Portal)
At your nearest Cyber Crime Police Station
With the local police station, which may forward it to the cybercrime cell
Immediately:
File a complaint on the Cybercrime Portal
Inform your bank to block the transaction/card
Preserve screenshots, emails, or chats as evidence
Contact legal professionals for further assistance
Punishments range from monetary fines to imprisonment up to 10 years, depending on the severity and type of offence under laws like the IT Act, IPC, or PMLA.
Yes. Our expert legal team provides defense representation, bail support, and case strategy for clients accused in cybercrime or financial offence matters.
Yes, we provide legal assistance for filing recovery claims, pursuing civil or criminal action, and working with cybercrime/economic offences departments to help clients recover their money.
