EOW Defence
EOW Lawyer in Delhi
Defence in Economic Offences Wing investigations — Sections 406, 420, 467, 468, 471 IPC and connected white-collar offences.
The Economic Offences Wing of the Delhi Police investigates large-scale cheating, criminal breach of trust, banking and investment fraud, real-estate fraud and corporate misappropriation. EOW matters move faster than ordinary IPC investigations and the stakes — financial, reputational and liberty — are higher. We bring focused experience to EOW defence.
EOW Matters We Handle
Cheating and criminal breach of trust (Sections 406, 420 IPC / Sections 316, 318 BNS), forgery (Sections 467, 468, 471 IPC / Sections 336, 338 BNS), real-estate and builder fraud, ponzi and investment scheme matters, banking and credit card fraud, GST and tax fraud with criminal overlay, and connected PMLA proceedings.
Pre-FIR Stage Defence
Many EOW matters begin as a preliminary inquiry. Engaging early — at the notice stage under Section 41A CrPC / Section 35 BNSS or at the preliminary inquiry stage — can stop an FIR from being registered at all. Where an FIR is registered, anticipatory bail and quashing under Section 482 CrPC / Section 528 BNSS are the next steps.
Bail in EOW Cases
Bail in large-scale EOW matters is contested with the seriousness of money-laundering bail. Courts examine the amount allegedly involved, the role attributed, the number of victims, and the likelihood of further offences. We brief these applications carefully and argue them with the case law that matters.
Why Samvid Law Chambers
Litigation Done With Discipline
- Pre-FIR intervention experience
- Anticipatory and regular bail filings within hours
- Familiarity with EOW investigation patterns
- Coordinated defence in connected PMLA proceedings
How We Work
A Clear Engagement Process
- 01
Confidential Consultation
We begin with a one-to-one consultation to understand the facts, review your documents, and identify the legal issues at stake. Everything you share is held in strict confidence.
- 02
Case Strategy & Legal Opinion
Our team prepares a written legal opinion outlining the merits, possible remedies, timelines, and an honest assessment of risks. You decide how to proceed with clarity.
- 03
Drafting & Filing
We draft pleadings, applications, and supporting documents with precision and file before the appropriate court or forum without unnecessary delay.
- 04
Court Representation
Senior advocates appear at every hearing, argue interlocutory and final matters, and keep you informed after each appearance with a written update.
- 05
Enforcement & Closure
Winning the order is only half the work. We execute decrees, enforce judgments, and follow through until the relief reaches you in practical terms.
FAQ
Frequently Asked Questions
- Yes, but with legal representation. Do not appear unaccompanied and do not make any written statement without prior legal advice. The first appearance is the most consequential step. Call us before responding to any notice.
Consultation
Speak with senior counsel today
We provide an honest assessment, a clear cost estimate and a written legal opinion before any filing.
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