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Advocate Rishu, a trusted legal expert, provides comprehensive legal solutions for matters involving the Directorate of Criminal Investigation and Compliance (DCCI). With extensive experience in tax and financial law, Advocate Rishu offers strategic guidance and robust representation for individuals and businesses facing DCCI investigations and legal proceedings.
The DCCI is responsible for investigating financial crimes, tax evasion, and compliance violations under the Income Tax Act and other regulatory frameworks.
Tax Evasion Cases – Investigating deliberate non-payment or underpayment of taxes.
Financial Misconduct – Probing fraudulent financial transactions and money laundering.
Undisclosed Income – Cases involving unreported or hidden sources of income.
Benami Transactions – Investigations under the Prohibition of Benami Property Transactions Act.
Search and Seizure – Operations targeting unaccounted wealth and assets.
Conducting compliance audits to identify risks.
Legal guidance on tax and financial regulations.
Assisting during search and seizure operations.
Legal representation in inquiries, summons, and document submissions.
Strong defense strategies for allegations of tax evasion and financial fraud.
Challenging unjustified claims or penalties.
Representation in adjudication proceedings and appeals.
Filing writ petitions and seeking judicial remedies.
Tax planning and compliance guidance to prevent future scrutiny.
Assistance in regularizing undisclosed income under legal schemes.
Experienced Legal Expert – Extensive knowledge in tax law, financial regulations, and criminal defense.
Proven Track Record – Successfully handled complex DCCI cases.
Client-Centric Approach – Personalized legal strategies tailored for every case.
Confidentiality & Integrity – Ensuring discretion and ethical standards.
At Advocate Rishu Law Firm, we recognize that navigating the legal landscape can be daunting, often accompanied by uncertainty and stress.