- Benami Transactions
- Black Money & Imposition of Tax Act, Corruption, Prevention of Money Laundering (PMLA, 2002), Wilful Defaulters and Fraud
- CBI matters
- Maharashtra Protection of Interest of Depositors Act, 1999 (MPID, Act)
- Blackmailing, bribery
- Credit card frauds, embezzlement
- Currency counterfeiting, foreign exchange, illegal trading, stock frauds
- Offshore investment scams, shell companies, ponzi schemes
- Racketeering
- Tax evasion
- Extortion
- Forgery
- Negotiable instruments
- Insurance fraud
- Medical negligence, Pharmaceutical frauds
- Organ Trafficking
- Crimes & Misconducts by Professionals (Lawyers, doctors, CA, CS, etc.)
- Whistle blowers
