Department profile
Khaitan & Co

White-Collar Crime & Corporate Investigations

Asia-Pacific Guide 2026 : India

Share profile

Khaitan & Co

Rankings

Chambers Review

Provided by Chambers

White-Collar Crime & Corporate Investigations - India

Band 2

What the Team is Known For

Khaitan & Co has expertise in the representation of multinational corporations and individuals in criminal proceedings. The team handles a wide variety of matters with a focus on bribery, fraud and money laundering issues, with specialist knowledge of the Prevention of Corruption Act and Prevention of Money Laundering Act. It also advises on internal investigations and compliance issues as well as enforcement actions. The firm is particularly noted for advising on investigations by such government agencies as the Central Bureau of Investigation, Enforcement Directorate and Serious Fraud Investigation Office. The team is active in advising clients in the technology, manufacturing and banking sectors, among others.

View ranking table

Work Highlights

Provided by Chambers

  • Khaitan & Co acted for INOX Air Products and its Managing Director before the Supreme Court of India in a matter relating to alleged violation of the Drugs and Cosmetics Act.

Strengths

Provided by Chambers

  • Khaitan & Co has a deep knowledge of the criminal court practice in India. It has the ability to handle complex matters and translate them into simplified action plans.

    White-Collar Crime & Corporate Investigations respondentAsia-Pacific

  • Khaitan & Co provides strong legal analysis and thorough investigations.

    White-Collar Crime & Corporate Investigations respondentAsia-Pacific

  • They stand out for their knowledge of the subject, eye for detail, drafting, presentation, patience, understanding, quick support and ability to solve issues in an amicable manner.

    White-Collar Crime & Corporate Investigations respondentAsia-Pacific

Notable Practitioners

Provided by Chambers

  • Manavendra Mishra
    Manavendra Mishra

    Manavendra Mishra

    Manavendra Mishra is based in Mumbai and is well-versed in white-collar investigation and enforcement matters, including the Prevention of Money Laundering Act. He often assists clients with Enforcement Directorate and First Information Report matters.

    • He has strong experience in dealing with international clients.

      White-Collar Crime & Corporate Investigations respondentAsia-Pacific

    • Manavendra really knows his subject matter on the ground, can appear in court and understands industry concepts. He is a trusted adviser to us in white collar crime and investigations.

      White-Collar Crime & Corporate Investigations respondentAsia-Pacific
    View profile
  • Rajiv Bhatnagar
    Rajiv Bhatnagar

    Rajiv Bhatnagar

    Rajiv Bhatnagar's focus lies in regulatory action in the pharmaceutical sector and investigations by ED, CBI and Serious Fraud Investigation Office.

    • Rajiv is always available 24/7, supporting with legal strategy and preparedness for hearings and documentation.

      White-Collar Crime & Corporate Investigations respondentAsia-Pacific

    • Rajiv has been a great guide and provides an excellent level of service and his subject knowledge is par excellence.

      White-Collar Crime & Corporate Investigations respondentAsia-Pacific
    View profile

Ranked Individuals at Khaitan & Co (2)

India

  • Profile image of Manavendra Mishra

    Manavendra Mishra

    White-Collar Crime & Corporate Investigations

    View profile
  • Profile image of Rajiv Bhatnagar

    Rajiv Bhatnagar

    White-Collar Crime & Corporate Investigations

    View profile

Members

Provided by Khaitan & Co

What success is built on

Chambers is the leading data and intelligence partner for the legal sector.

Explore thought leadership