Do you need Advocates for Corruption cases in Chennai India? Are you a Government staff? People working in Govt departments get into a trap occasionally. Are you accused of any Bribe charges? Our Govt is strict against corruption. Of course, Corruption & Bribery to Public Servants in India is punishable and penalize-able under IPC. The prevention of Corruption Act deals with the offense of corruption, bribery & its punishment. Find the Best Lawyers to defend the Prevention of corruption Cases in Tamil Nadu
Best Lawyers for Corruption Cases in Chennai
Rajendra Law Office LLP is a team of the best legal team of Anti-corruption lawyers in Chennai. Top Advocates for Corruption Cases are good at handling cases of Benami transactions & money laundering offenses too.
Advocates for Money Laundering offenses
Public servants are punishable for corruption, bribery, and money laundering offenses. In case you are facing such a situation, you are in the right place. Hire our senior advocates for money Laundering offenses to deal with your problems.
Remedy for false cases filed for political publicity
“We all know that giving and taking bribes is both a crime.” Bribes need not be always money. It can be any act or personal favours. Anti-corruption officials have become more strict and rigid in recent times.
Many times false cases are filed for political publicity and other reasons. Often people and corporate houses are getting defrauded. They want to take lawful action against the persons who defrauded them.
The leading law firm assists such clients in taking lawful actions against the accused. Top Advocates also suggest suitable remedial actions required.
Rajendra Law Office LLP for Bribery cases
Rajendra Law Office LLP is one of the Top Law firms for Bribery Cases in Chennai.
Find the best Lawyers for Bribery cases in Chennai
Large bribery & corruption case inquiry involves risk to protect the client from exposure. Find the best Advocates for Bribery cases in Chennai.
The exposure can be Media & Publicity too. The top law firms will take care of such matters. Attorneys at Rajendra Law Office LLP ensure the secret of your case details.
Senior Counsels for corruption cases
Moreover, Senior Counsels for corruption cases understand corporate houses & individuals need the expert advice of specialist advocates.
Expert attorneys help
Leading Criminal Advocates for Corruption Cases have skills & expertise in relevant sectors of bribery cases. With an Expert attorney’s help, you can contest and resist any concerned govt. allegations.
Legal consultants here also offer counselling with regard to compliance issues. This helps to prevent any future corruption and criminal prosecution too.
Anti-corruption Act
Let us try to know some of the key points of the Indian Penal Code and Anti-corruption Act
Public Servant
As per the Indian Penal Code ‘public servant’ is a govt. employee or officer. He may be servicing in the army, navy, or air force.
In Fact, He could be a police, judge, or any judicial officer. Of Course, He can be an employee of any local or state authority.
The public servant also includes office bearers of cooperative societies who get govt financial aid, university employees, banks, and public service commission employees.
Unlawful bid or buying of property
Sec.169 of IPC is all in all about the unlawful bid or buying of property by public servants. The public servant is punishable with 2 years of imprisonment or with a fine or both. When the property gets bought, the same gets confiscated by the government
Criminal breach of trust
Sec. 409 of the IPC deals with criminal breach of trust from govt. employee. For such offense, a public servant is liable for punishment.
It involves life imprisonment or 10 years of imprisonment or a fine. In some cases, there may be both fines and imprisonment.
Punishment
A public servant gratifying himself other than legal earnings for an official act is punishable. When one public servant influences the other for personal indulgences, it’s an offense.
It is liable to the least punishment of 6 months up to 5 years imprisonment or fine or both. The anti-corruption act says public servants gratifying themselves in illegal public influence will get penalization.
A public servant cannot use another public servant for his own personal purposes.
Benami Transaction
As per the Benami Transaction Act, to prosecute a public servant, prior govt. permission is in need. The person entering into a Benami transaction is punishable with 3 years imprisonment or / & a fine.
Benami transactions are property transactions when they buy under false names. To Clarify, Anti-corruption laws are against Benami transactions.
That another person would not have paid lawful consideration for the property. When a property purchase was under the wife’s or unmarried daughter’s name it is allowable under the act.
Money Laundering
As per the Money Laundering Act Benami properties of parties get into the legal issues of govt. officials seizure.
No Payment of money of damages for such acquisition.
An Act of money laundering can happen when a person is a party to the proceeds of a crime.
Proceeds of Crime means property obtained through criminal activity.
Here the offender shows the property as untainted property conversely.
A person gets charged with a money laundering offense when he has a scheduled offense.
Punishment for money laundering offense
The punishment for a money laundering offense is 3 to 7 years of rigorous imprisonment & a fine of INR 5 lakhs in reality. The adjudicating authority of the central govt. decides on the property attached to money laundering above all.
Appellate Tribunal hears further appeals against adjudicating authority orders. Other appeals of any other authority under the act also get a hearing with the tribunal.
Investigation a prosecution process of corrupt public servants
Financial institutions, Banks & other intermediaries have to submit specific transaction details to govt at the same time. They need to aid verification of customers’ records & offer relevant info demanded on the other hand.
They need to help the investigation of a prosecution process of corrupt public servants in contrast. Furthermore, Police Corruption Cases are remarkable in that.
3 main authorities who handle investigation & prosecution
- State Anti-Corruption Bureau – ACB.
- Central Vigilance Commission – CVC.
- Central Bureau of Investigation – CBI.
Directorate of Enforcement & Financial Intelligence Unit handles cases of public servants’ money laundering.
This comes under the Ministry of Finance.
CBI & ACBs
CBI & ACBs inquire about Corruption cases comparatively. Moreover, The Jurisdiction of the CBI is the central govt. and union territories. Similarly, State ACBs handle inquiries within the state. State ACBs can refer cases to CBI which is equally important.
The CVC is a statutory body on the contrary. It involves the supervision of corruption cases of govt by the same token. CVC is the higher authority that supervises CBI activities in the same way.
CVC can refer cases to Central Vigilance Officer-CVO or CBI. The CVC or CVO suggests remedial action against the public servant who offends in the same fashion. The decision to take disciplinary action against civil servants vests with the dept in addition.
Read More
- MONEY LAUNDERING IS A SERIOUS CRIME THAN MURDER
- HC dismisses Velumani’s contempt petition against NGO
- CBI arrested Chennai income Tax Officer, CA in Bribery Matter
- How to get fair Compensation in Govt Land Acquisition Tn?
- CBI Courts
Contact the best Criminal Lawyers for corruption cases
An investigation agency has to get a prior permit from the state or central govt. to start prosecution or proceedings in like manner. Govt Chosen prosecutors undertake court proceedings as a matter of fact. The state or Central govt appoints special judges to handle all cases under the Prevention of Corruption Act in the first place. Contact the best Criminal Lawyers for corruption cases.
