At Rai and Associates, we offer comprehensive legal representation in matters involving the Economic Offences Wing (EOW), which deals with complex financial crimes and white-collar offenses. Our EOW lawyer in Ghaziabad team combines deep legal acumen with investigative insight to protect the interests of individuals, business entities, and professionals who are under investigation or facing prosecution for economic offenses.
The Economic Offences Wing is a specialized division of the police that investigates serious financial crimes, including large-scale fraud, embezzlement, banking scams, corporate misappropriation, and investment frauds. EOW cases often involve voluminous records, forensic accounting, and legal complexity — making experienced legal support essential. Seeking advice from an EOW lawyer in Ghaziabad ensures that every aspect of your defense is handled with precision and confidentiality.
Corporate and Bank Frauds
Investment Scams and Ponzi Schemes
Forgery and Cheating (IPC Section 420, 467, 468, 471)
Money Laundering and Financial Misconduct
Breach of Trust by Company Officials
Cyber-enabled Financial Fraud
Fake Invoicing and GST Evasion
Misappropriation of Public or Investor Funds