White Collar Crime Defense
Available across Delhi
Ashok K. Singh
1.0k
White Collar Crime Defense
About
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
11 connects in last 3 months
My Story
My reading passion - I maintain a library of 1000+ books in Sanskrit, Hindi, English, and Urdu poetry.
Why law matters - I believe deeply in justice and fair legal processes for everyone in society.
Culture connects me - I actively celebrate festivals like Diwali, staying rooted in Indian traditions while practicing law.
My Work
What I handle - I specialize in complex criminal cases involving ED, CBI, NIA, and other major investigating agencies.
How I'm different - I combine extensive Supreme Court experience with regular media engagement to stay current.
Recognition speaks - Rated among Delhi's top 3 criminal lawyers, with successful high-profile cases in money laundering.
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