The word fraud means dishonest act and behavior by an individual or intends to gain profit over another individual. It is pertinent to mention here that fraud has not defined in Indian Penal Code. However, the provision related to cheating, concealment, forgery, counterfeit and breach of trust has been thoroughly elaborated in Indian Penal Code.
Financial fraud means misappropriation of fund. This kind of offences runs into crores and crores of rupees. This kind of crime is considered as white collar crime. However, sometime innocent person can be falsely implicated because of their political and business rivalries.
Our law firm is having a pool of best criminal lawyers who can assist bankers, banking companies on account of serious financial fraud. Our law firm also stood behind those individual or corporate who have been falsely implicated into such cases.