Practice Area
Financial Fraud
Handling high-value financial fraud cases, regulatory investigations, and enforcement proceedings.
Financial fraud encompasses a wide range of illegal activities — from bank fraud and investment scams to Ponzi schemes, chit fund frauds, and misrepresentation in securities transactions. Kumar Law Chambers represents both victims seeking restitution and individuals defending against allegations, bringing a thorough understanding of banking law, the Prevention of Money Laundering Act (PMLA), and securities regulations.
Our team has extensive experience handling matters before the Enforcement Directorate, the SFIO, and special courts, and is equipped to advise on asset tracing, attachment proceedings, and regulatory investigations.
What We Handle
- Bank fraud and loan fraud cases
- Investment scam and Ponzi scheme litigation
- Chit fund and NBFC fraud matters
- PMLA defence and asset attachment challenges
- SFIO and regulatory investigation response
- Recovery actions for defrauded investors
- Securities fraud and SEBI-related proceedings
Forums & Courts
- Supreme Court of India
- Delhi High Court
- Special PMLA Courts
- Enforcement Directorate
- SFIO
Discuss your matter
Confidential consultations are available in person at our Delhi office or over a phone call. An associate will respond promptly.
As per the rules of the Bar Council of India, we are prohibited from soliciting work or advertising. This page is for informational purposes only and does not constitute legal advice or create an attorney–client relationship.