TSK

White Collar Crime Lawyer in Dehradun

TSK & Associate represents individuals, company directors and businesses in white collar and economic offence cases, from the first notice or summons through investigation, bail and trial.

These cases turn on documents, accounts and transactions rather than a single incident, and they often involve agencies such as the Enforcement Directorate, the Economic Offences Wing of the police, and GST and tax authorities.

Early, careful advice makes a real difference: what you say and produce at the first appearance can shape the entire case. We also act for victims of financial fraud who need a strong complaint and follow-up.

Why Choose TSK & Associate

● Early protection: advice before you respond to a notice or summons, and anticipatory bail where there is a risk of arrest.
● Document-driven defence: accounts, contracts and bank records are examined in detail to build the defence.
● Experience across forums: investigating agencies, trial courts and the High Court of Uttarakhand.
● Discretion: matters involving reputation and business relationships are handled confidentially.

  • Protection and defence

    Our services include:
    ● Advice on summons and notices from ED, police and GST authorities
    ● Anticipatory bail and regular bail
    ● Quashing petitions before the High Court
    ● Representation during investigation and trial
    ● Complaints on behalf of fraud victims

Our Expertise Includes:

Fraud and Cheating Cheating, criminal breach of trust, forgery, and bank, loan, investment and chit fund fraud under the Bharatiya Nyaya Sanhita, 2023.

  • Money Laundering (PMLA) and ED Matters

    Summons, attachment and prosecution under the Prevention of Money Laundering Act, 2002, including bail applications under its stricter conditions in Section 45.

  • Corporate, Tax and Corruption Cases

    Offences under the Companies Act, 2013, GST and tax evasion proceedings, and cases under the Prevention of Corruption Act, 1988.

Who We Help

Our white collar practice serves:

● Company directors and promoters facing investigation
● Traders and businesses in GST or tax proceedings
● Professionals and officials named in financial or corruption cases
● Investors and businesses who have been defrauded

Let's Talk

Whether you have received a summons or have been defrauded, TSK & Associate will guide you through each legal step.

TSK & Associate
Chamber No. 45, Block No. 2, Floor No. 2, Court Compound, Kutchery Road, Dehradun, Uttarakhand 248001
Phone: +91 98378 41000 | Email: advtskandassociate@gmail.com
Monday to Saturday, 10 am to 7 pm