White Collar Crime Defense
Available across Delhi
Ashok K. Singh
·
1.0k
About White Collar Crime Defense
White Collar Crime Defense
I specialize in defending complex financial crime cases, including corporate fraud, embezzlement, and economic offenses. My expertise spans cases involving ED-PMLA, SFIO investigations, and EOW matters.
Unique Strengths
- Proven track record in high-profile white-collar crime cases
- Deep understanding of corporate fraud investigations
- Experience handling cases with multiple investigating agencies
Ideal For
Business executives, corporate professionals, and organizations facing:
- Financial fraud allegations
- Money laundering investigations
- Corporate compliance issues
- Economic offense charges
Additional Value
My extensive experience with investigating agencies like ED, SFIO, and EOW, combined with my strategic approach to complex financial cases, ensures comprehensive defense representation.
Meet your Expert
Ashok K. Singh
12 connects in last 3 months
My Story
Seventeen years in law, but nothing beats a quiet picnic in the hills with my family. Delhi gets too much sometimes, so we escape to Nainital or Mussoorie for a break. My son Agastya paints, my daughter keeps us on our toes, and my wife—15 years together—keeps everything real. Ganga aarti in Rishikesh, jungle safaris, simple joys. I work hard, but home is where I find my balance. Love and law, both need protecting.
My Work
Criminal & White-Collar Crime Defense - I handle tough cases like ED-PMLA litigation, NCB-NDPS cases, and more in the Supreme Court.
Dedicated to Justice - Seventeen years in, I challenge the process if needed—justice matters more than comfort.
Legal Analysis & Debate - I break down landmark judgments on national news, digging into every detail and timeline.
Recognized for Excellence - Awards from Indian Council of Jurists and All India Bar Association for my work.
