Finding the Best Legal Experts for Anti-Corruption Cases in India
In India, corruption is a major issue in the nation’s economic development. There are various Anti-corruption laws and regulations available in India. Applications of these laws and regulations are complicated because they include the corrupt government officers, big companies in the market, and huge amounts of corrupt money. Either your complaint or the accused taking legal help for handling your anti-corruption matters helps you smoothen this process in India.
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List of Top Anti Corruption Lawyers
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Laws and Regulations for Anti-Corruption
Understanding these crucial legal frameworks in anti-corruption laws and understanding the applicability of the laws according to the various crimes are complicated. Taking good legal assistance helps the complainant and the accused in the crime to effectively handle the legal proceedings of anti-corruption.
To regulate the corruption, the government introduced various laws:
- PC Act, 1988
- PAML Act, 2002;
- Companies Act, 2013;
- IPC 1860
- Benami Transactions (Prohibitions) Act, 1988.
To regulate these acts, the government creates various regulatory bodies:
- Lokpal and Lokayuktas Act, 2013
- Central Vigilance Commission
- Criminal Law Act, 1952.
In the Anti-Corruption, various crimes are included, such as Bribery, Criminal misconduct by servants, abuse of power and position, illegal possession of disproportionate property, and bribery.
Legal assistance in Anti-corruption cases
Our legal team provides prominent legal assistance in the anti-corruption cases in India; we have lawyers who have years of experience in handling these cases. We provide assistance in investigating financial frauds or help to collect the forensic investigation and evidance collection. In the anti-corruption matters, multiple administrative agencies are included effective representation in front of them is very important in legal proceedings.
Our lawyers have years of experience in presenting clients in the Central Vigilance Commission and the Securities and Exchange Board of India, or Central Bureau of Investigation. In the cases of anti-corruption, we offer tailor-made services for each client as per need, providing client-centred services and customisation in legal services. Our lawyers do the special audits and background checks and collect evidence for the client. Hiring knowledgeable and experienced lawyers in Anti-coruption cases helps the person to win the cases in court.
FAQs - Anti-Corruption Lawyers
What are the punishments for the crime of taking or giving a bribe in India?
Punishment for taking a bribe is that a person can face imprisonment for 3 years and extend it up to 7 years, or a fine or both, as per the mention in the act. As per the act for giving a bribe, the punishment is 7 years of imprisonment, a fine, or both in India.
Which activities are conducted by anti-corruption bureaus to reduce corruption?
For corruption prevention, anti-corruption bureaus are conducting surprise raids when they receive any information about corruption happening in any place. Monitoring the government employees’ and departments’ activities and making investigations against the suspected officer or person for finding corruption-related information.
Is the informer identity kept secret in the anti-corruption cases?
Yes, in most of the anti-corruption cases, the identity of the informer is kept secret by the anti-corruption bureaus. But if a person makes a complaint about any officer for taking a bribe, then he needs to give his written report against the corrupt officer to take legal action against the officer.
Which agencies come under the Prevention of corruption act, 1988?
- Central Bureau of Investigation
- Central Vigilance Commission
- State Anti-Corruption Bureau
- Enforcement Directorate
How to lodge a complaint against corruption in India?
To file a complaint against the corruption person can use the toll-free number, control room no., WhatsApp no., email ID or even send a handwritten complaint to the official address of the bureau. You get all the contact information on the official website of the anti-corruption bureaus.
Which section of the IPC deals with the crime of corruption?
Section 171B Bribery, Section 403 Dishonest Property Misappropriation or Section 409 Criminal Breach of Trust by a Public Servant or by a banker or merchant and agent. These sections cover the crime of corruption in the IPC.
What is the role of The PML Act in anti-corruption?
The PML Act prevents the regulation of money earned from illegal sources; with the help of this act, the government can search the property earned from illegal sources of money.
What is the role of lawyers in anti-corruption matters?
In the anti-corruption cases, the role of lawyers is to provide legal advice, collect evidence, develop defence strategies for clients, make effective cross-examinations of opposite parties in court and present or defend client cases in the court.
What is the role of the Companies Act, 2013, in the anti-corruption?
Primary role of this act is to prevent corruption in corporate structure. For this, the act provides the duties of directors, imposes penalties for fraudulent activities in companies and provides protection to the whistleblower.
What are the punishments available in the anti-corruption laws?
According to the laws and regulations, there are different periods of imprisonment and fines mentioned as punishment in the various acts. The imprisonment and the amount of the fine are increasing or decreasing according to the seriousness of the crime.