EOW Matters

At Abhishek Prasad & Associates, our experienced EOW lawyers in Delhi provide specialized legal representation in matters investigated by the Economic Offence Wing. EOW cases involve complex financial crimes, corporate frauds, and corruption, and require strategic legal expertise to ensure justice and protection of client rights. We handle cases for both individuals and corporations with precision and discretion.

What is the Economic Offence Wing (EOW)?

The Economic Offence Wing (EOW) is a specialized department under the State Government’s Crime Investigation Department (CID). Established in the 1970s, EOW addresses economic crimes that affect both government and private sectors. It is authorized to investigate cases involving financial fraud, cheating, embezzlement, and violations of various financial statutes.

Functions of the Economic Offence Wing

• Investigation of fraud, misrepresentation, and cheating involving government funds or private entities.

• Monitoring cases related to government revenue loss and alerting authorities for remedial action.

• Handling offences such as NBFC scams, Ponzi schemes, fake stamp papers, and multi-level marketing frauds.

• Coordinating with central agencies like the Central Economic Intelligence Bureau (CEIB) for information sharing.

• Exercising discretion on complaints and FIRs allotted by the Home Department.

Common Offences Handled by EOW

Our EOW lawyers in Delhi represent clients in cases involving:

• Corruption and bribery

• Fraud and financial misrepresentation

• Cheating and criminal breach of trust

• Counterfeiting and forgery

• Money laundering and cyber-related financial crimes

• Smuggling and foreign exchange violations

Relevant Legal Provisions

EOW cases are governed by multiple laws including:

• Sections 405, 406, 415, 417, 420, 463, 465, 467, 477, 378-381 IPC

• Sections 7 & 13 of the Prevention of Corruption Act, 1988

• Central Excise Act, 1944; Customs Act, 1962; Income Tax Act, 1961

• Narcotic Drugs & Psychotropic Substances Act, 1985

Why Choose Us?

With our deep understanding of financial laws and EOW procedures, we provide strategic counsel, prepare strong legal defenses, and represent clients effectively in investigations and court proceedings. Whether you are under investigation, facing allegations, or seeking expert legal advice, our EOW lawyers in Delhi ensure your rights and interests are fully protected.