White Collar Crime
Preventive, investigative and defence work against the country's principal enforcement agencies.
TLP provides a comprehensive range of solutions for white-collar crime defence — spanning prevention, compliance, internal investigations, defence strategies and prosecution support.
The firm offers both advisory and litigation services and represents clients before all criminal courts and tribunals in India.
Our lawyers have a proven track record before the CBI, Directorate of Enforcement, Serious Fraud Investigation Office, Economic Offences Wings and Anti-Corruption Bureaus.
Representative work from the practice.
- 01
Former Union Minister — secured an order of discharge in the INR 185,600 crores (~USD 26 billion) Indian coal allocation matter before the CBI Special Court and the Supreme Court.
- 02
SEBI — over 200 prosecutions including the Sahara India Pariwar matter (~INR 23,500 crores / USD 3.5 billion), and various IPO scam and Collective Investment Scheme cases.
- 03
Directors of one of India's largest SAW pipe manufacturers — represented in CBI prosecution and ED inquiries for an alleged default of INR 700 crores.
- 04
KMP of a major public sector insurance company — defended in a matter under the Mumbai Municipal Corporation Act.
- 05
SEBI — representing the regulator in the appeal by Vijay Mallya against SEBI's findings of misstatements, concealment and siphoning at United Spirits.