Categories Cyber Crime Lawyer

Cyber Crime lawyer in Gandhinagar | 9925002031

Cyber Crime Lawyer in Gandhinagar Gujarat | Paresh M Modi | Crypto Trading Fraud | Gaming App Fraud | Digital Arrest Fraud Case

Cyber Crime lawyer in Gandhinagar | 9925002031 | Advocate Paresh M Modi

The information technology Act 2000 is very much essential law in present fast track human life full of technology, as every thing has two sides like plus and minus point. Cyber crime is the outcome of the technological knowledge when the person used the knowledge for the criminal intense or with a men’s rea. Cyber security is the most important in the present techno world. People knowingly or unknowingly fall into cyber crime as an accused or a victim.

Cybercrime happened with all-new ways of technology especially Cybercrime happened with the help of the internet, computer, mobile, and other software applications like any desk, Quick services, Facebook, WhatsApp, Twitter, Linked in, Instagram, you tube, and many more. Advocate Paresh M Modi, a leading Cybercrime Advocate in India, based on Ahmedabad Gujarat, offers expert legal services in addressing a wide range of cyber offenses. Specializing in social media fraud, he deftly handles cases involving identity theft and unauthorized access, ensuring justice for victims. His expertise extends to online sexual assault cases, where he works relentlessly to bring perpetrators to justice while safeguarding the dignity and privacy of the victims. Advocate Modi is also proficient in tackling investment app frauds, where deceptive schemes lead to financial losses. He provides robust legal remedies for victims of OTP fraud, ensuring the recovery of stolen funds and prosecuting offenders. In the realm of banking fraud, Advocate Modi’s acumen in cyber law ensures that affected individuals and businesses receive the necessary legal support to address unauthorized transactions and fraudulent activities. Additionally, he adeptly handles USDT sell fraud cases, helping victims navigate the complexities of cryptocurrency fraud. Advocate Modi is also known for his efficiency in bank account unfreeze cases, working diligently to restore access to unlawfully frozen accounts. With a commitment to justice and a deep understanding of cyber laws, Advocate Paresh M Modi stands as a pillar of legal support in Gujarat’s Cybercrime landscape. As a Cybercrime lawyer in Gandhinagar, Advocate Paresh M Modi and Associates are providing the legal services in Gandhinagar Gujarat and handling the entire case from Anticipatory bail to the entire trail.

If you are facing Bank account freeze problem for any reason, like Crypto trading App Fraud, P2P, USDT trading, Gamming App Withdrawals, Cricket Batting Withdrawals, You tube Subscription task, Digital Arrest Fraud Case, Money Entry and Distribution, Work from home job Commission, Money Exchange transactions App Fraud and Money Transfer from other countries’ to Indian Bank account, then it’s important to contact your bank / Near by Cyber Cell police Station / CID Cybercrime Department, to understand the specific reason or about Financial transactions and if your bank account had been frozen due to receive a notice of CID Cybercrime police Station or Cyber Cell Police department to your bank, then immediately contact the Top Advocate Paresh M Modi, who may help you to take appropriate steps and resolved the issues. he is handling the Bank Account unfreeze cases at across the India, Advocate Paresh M Modi is the Top Lawyer for Bank Account unfreeze in India, specially he works at Gandhinagar Ahmedabad Surat Rajkot Vadodara (Gujarat) Hyderabad (Telangana) and Bangalore (Karnataka), The ability to handle any kind of tough cases makes Law Firm of Advocate Paresh M Modi one of the Best Law Firms in Gandhinagar Gujarat India.

Steps to unfreeze your Bank Account which is freeze by Gujarat Cyber Cell Police due to unknown Suspected Transections in your Bank Account

  • Get the details, from your nearby cybercrime police station or from your bank, regarding the complaint on your bank account for suspected transactions.
  • Visit that police station, where the complaint has been filed against your bank account
  • Submit your KYC and Bank Statement with your affidavit and reply statement with all clarification regarding the suspected transaction
  • Return back the suspected amount of the original complainant which was come in your bank account via any transaction
  • Get the NOC from the complainant and that police station both.
  • Insist the police station officer to send the unfreezing intimation email to your bank manager and nodal office both.
  • Take the follow up with your bank manager and nodal office for 2-3 working days and then you will find that your account is unfreeze.

Expertise:

As a Cybercrime case expert advocates and Lawyers, we have enough experience and we know how to handle the entire process to defend our client from Bail, Remand, Cross inquiry, Objections, Evidences, Forensic science laboratories report, witnesses during the cross-examination and also know how to identify weak section of the FIR and Charge sheet if, Our team of Best Cybercrime lawyers in Gujarat, are handling the entire criminal process at the police station as well as Trial court, Session Court and high court. Due to a team of good experience Cybercrime advocates, we have proven records of some benchmark cases.

Offer :

As a Best law firm of Gandhinagar, we are offering legal services for all criminal cases in Gandhinagar, Gujarat state and providing Cybercrime Advocates, Cybercrime Lawyers, and It expert Advocates, as well as file the petition for anticipatory Bail, Regular Bail, Interim Bail, cancellation of Bail and Trial.

Result or Benefits :

Our clients will receive excellent services from specialized Cybercrime Lawyer in Gujarat India, The Best Advocates and Councilors in Gandhinagar/Ahmedabad provide solid guidance and result-oriented efforts, aiming for favorable outcomes and minimizing our clients’ losses. Our experienced Criminal Lawyers and Cybercrime Lawyers, including those specializing in Digital Arrest Cases, Gaming App Fraud, Investment App Fraud, and Crypto Trading Fraud, offer the best options for clients, whether victims or accused, defending cases at court, tribunals, and the Gujarat High Court. Advocate Paresh M Modi is the Best Lawyer for Civil, Criminal, and Family Matters in Gandhinagar, Gujarat. With the capability to handle tough cases, the Law Firm of Advocate Paresh M Modi is among the Best Cybercrime law firms in Gandhinagar, Ahmedabad, Gujarat.

Facing issues with Artificial Intelligence Technology misuse, Artificial Voice and Face Technology abuse, Bank Account Freezes, Data Theft, Online Fraud, Account Hacking, OTP Fraud, Loan App Fraud, or AI Technology Misuse? Advocate Paresh Modi is here to help in Gandhinagar, Ahmedabad, Gujarat. Contact now via WhatsApp, SMS, or call: 9925002031.

Here’s a breakdown of how Advocate Paresh M Modi, known as one of the top cybercrime lawyers in Gujarat, assists clients in various digital fraud cases:

1. Digital Arrest Cases

Digital arrest cases involve situations where individuals are apprehended for online criminal activities, such as unauthorized access to sensitive data, hacking, cyberstalking, or involvement in online scams. In these cases, Advocate Paresh M Modi helps both accused individuals and victims by:

  • Defending Accused: If accused of a digital crime, Advocate Modi helps to ensure a fair legal process, working to protect the client’s rights, seeking bail, and building a defense based on evidence, procedural errors, or mitigating factors.
  • Assisting Victims: For victims, he assists in filing complaints, collecting evidence, and pushing for criminal charges against the perpetrators. His guidance ensures proper legal action, aiming for justice and financial recovery where possible.
  • Navigating Digital Evidence: Given the technical nature of digital evidence, he ensures that all digital records are accurately presented and interpreted.

2. Gaming Withdrawal Fraud Scam

With the growth of online gaming, fraudulent schemes often lure users with fake promises of high earnings, only to make withdrawals difficult or impossible. These scams usually involve:

  • Stolen Account Information: Where gamers’ accounts or in-game assets are hacked or stolen.
  • Withdrawal Blockages: Users find themselves unable to withdraw their earnings due to hidden conditions or manipulated algorithms.

Advocate Paresh M Modi helps clients who are victims of these scams by:

  • Recovering Losses: He works to retrieve stolen funds or earnings, often by coordinating with cybercrime units.
  • Preventing Future Fraud: Providing guidance on identifying legitimate gaming platforms and scam prevention.
  • Defending Wrongly Accused: For those unfairly accused of gaming-related fraud, he provides a strong defense to clear their names, bringing forth evidence to establish their innocence.

3. Investment App Fraud Cases

Investment app fraud is a rising issue, where malicious apps convince users to invest with promises of high returns, only to misappropriate the invested funds. These cases involve:

  • False Investment Schemes: Promises of returns that are too good to be true, often targeting young or inexperienced investors.
  • Data Theft and Account Hacking: Personal details may be compromised, with unauthorized access to the victims’ bank accounts or crypto wallets.

In these cases, Advocate Paresh M Modi:

  • Protects Investors’ Rights: Files legal complaints, negotiates with authorities, and pushes for compensation.
  • Litigates against Fraudulent Companies: He represents victims in court, aiming to hold fraudulent companies accountable.
  • Defends the Innocent Accused: In cases where clients are mistakenly implicated, he provides defense strategies to prove their innocence and rectify any financial or reputational harm.

4. Crypto P2P Trading Fraud Cases

Peer-to-peer (P2P) crypto trading fraud is common due to the decentralized and less regulated nature of cryptocurrency markets. Issues in these cases include:

  • Fake Transactions: Users are duped into sending funds or crypto assets to fake buyers or sellers.
  • Account Freezes by Platforms: Due to suspected fraudulent activity, exchanges may freeze accounts, making it difficult for users to access their assets.

Advocate Paresh M Modi’s approach in P2P trading fraud includes:

  • Seeking Unfreezing of Accounts: He works with authorities and crypto platforms to unfreeze accounts and restore access for his clients.
  • Retrieving Lost Crypto Funds: Using digital evidence, he helps clients recover misappropriated assets.
  • Legal Defense for Wrongly Accused Traders: If clients face allegations of fraud, he defends them by examining transaction records and crypto wallet histories to establish innocence.

Why Choose Advocate Paresh M Modi for Cyber Crime Cases?

Advocate Paresh M Modi’s expertise spans across various complex digital fraud cases, making him a go-to lawyer for:

  • Experienced Representation: His in-depth knowledge of cyber laws and digital forensics aids in handling even the most complex cases.
  • Comprehensive Client Support: From evidence collection to court representation, he offers a full spectrum of services.
  • High Success Rate:

    1. ડિજિટલ ધરપકડ કેસ

    ડિજિટલ ધરપકડ કેસમાં વ્યક્તિઓને ઓનલાઇન ગુનાઓ જેમ કે સંવેદનશીલ ડેટામાં અનધિકૃત પ્રવેશ, હેકિંગ, સાયબરસ્ટોકિંગ અથવા ઓનલાઇન સ્કેમ્સમાં સંડોવણી માટે ધરપકડ કરવામાં આવે છે. આ કેસોમાં એડવોકેટ પરેશ એમ. મોદીએ આરોપીઓ અને પીડિત બંનેને મદદરૂપ થાય છે:

    • આરોપીઓને રક્ષણ: ડિજિટલ ગુના માટે આરોપી બન્યાના કેસમાં એડવોકેટ મોદીએ ન્યાયી પ્રક્રિયા સુનિશ્ચિત કરે છે, ગ્રાહકના અધિકારોને સુરક્ષિત કરે છે, જામીન મેળવવામાં મદદ કરે છે અને પુરાવા, પ્રક્રિયાની ભૂલો અથવા રાહત પર આધારિત બચાવ તર્ક રજૂ કરે છે.
    • પીડિતોને મદદ: પીડિતોના કેસમાં ફરિયાદ દાખલ કરાવવા, પુરાવા એકત્રિત કરવા અને આરોપીઓ વિરુદ્ધ કાયદાકીય કાર્યવાહી આગળ વધારવામાં સહાય કરે છે.
    • ડિજિટલ પુરાવાનો ન્યાય: ટેકનિકલ પુરાવાની સુનિશ્ચિતતા માટે તમામ ડિજિટલ રેકોર્ડો સચોટ રીતે રજૂ થાય તે માટે તે સુનિશ્ચિત કરે છે.

    2. ગેમિંગ વિથડ્રૉલ ફ્રોડ સ્કેમ

    ઓનલાઇન ગેમિંગની વૃદ્ધિ સાથે, લોકોને ઉચ્ચ કમાણીના ખોટા વચનો આપી છેતરપિંડીમાં લપેટવામાં આવે છે, જેમાં કમાણી ઉપાડવી મુશ્કેલ અથવા અશક્ય બનાવી દેવામાં આવે છે. આ સ્કેમ્સમાં શામેલ છે:

    • અકાઉન્ટ માહિતીની ચોરી: ગેમર્સના અકાઉન્ટ અથવા ગેમમાંના માલિકી હક્કો હેક કરવામાં આવે છે.
    • વિથડ્રૉલ અવરોધન: ગેમર્સ તેમના કમાણી ઉપાડવામાં અસમર્થ હોય છે.

    એડવોકેટ પરેશ એમ. મોદી આ સ્કેમના પીડિતોને સહાય કરે છે:

    • નુક્શાની રિકવરી: ગુમ થયેલા ફંડ્સ અથવા કમાણી પુનઃપ્રાપ્ત કરવા માટે કાયદાકીય મદદ કરે છે.
    • કેસના બચાવ માટે મદદ: ખોટા આરોપીઓના કેસમાં દલીલો સાથે તેમનું નામ સાફ કરવા સહાય કરે છે.

    3. ઈન્વેસ્ટમેન્ટ એપ ફ્રોડ કેસ

    ઇન્વેસ્ટમેન્ટ એપ ફ્રોડમાં નકલી એપ્સ દ્વારા લોકો પાસેથી રૂપિયા દીઠલી કયું છેતરાય છે. આ કેસોમાં શામેલ છે:

    • ખોટા રોકાણના યોજનાઓ: વધારે કમાણીની ખોટી આશા સાથે લોકોને રોકાણ માટે ઉશ્કેરવું.
    • ડેટા ચોરી અને અકાઉન્ટ હેકિંગ: વ્યક્તિગત વિગતોની ચોરી અથવા પુનઃપ્રાપ્તીમાં અસમર્થતા.

    આ કેસોમાં એડવોકેટ પરેશ એમ. મોદી દ્વારા કરવામાં આવે છે:

    • નિવેશકોના અધિકારોનું રક્ષણ: ન્યાયાલયમાં ન્યાય માટે યોગ્ય પ્રયાસો.
    • ફ્રોડ કંપની સામે કાયદાકીય લડત: નકલી કંપનીઓ સામે કાયદાકીય રીતે કેસ દાખલ કરે છે.

    4. ક્રિપ્ટો P2P ટ્રેડિંગ ફ્રોડ કેસ

    પીઅર-ટુ-પીઅર (P2P) ક્રિપ્ટો ટ્રેડિંગ ફ્રોડમાં અવારનવાર ખોટા બિયેર અથવા સેલર હોય છે, અને આ કેસોમાં શામેલ છે:

    • નકલી વ્યવહારો: યુઝર્સને ફંડ અથવા ક્રિપ્ટો સંપત્તિ ખોટા બિયેર અથવા વેચાણકર્તા સાથે સોદો કરવામાં છેતરપિંડીમાં મુકવામાં આવે છે.
    • અકાઉન્ટ બંધ: શંકાસ્પદ પ્રવૃત્તિને કારણે, પ્લેટફોર્મ્સ કોઈનું અકાઉન્ટ બંધ કરી દે છે.

    એડવોકેટ પરેશ એમ. મોદી દ્વારા આ પ્રકારના કેસોમાં કરવામાં આવે છે:

    • ડેબિટ ફ્રીઝ થયેલા બેંક અકાઉન્ટ ખોલાવવા: અધિકારીઓ અને ક્રિપ્ટો પ્લેટફોર્મ સાથે કામ કરીને ક્લાયન્ટના અકાઉન્ટ ખોલાવવાનું પ્રયત્ન કરે છે.
    • ક્રિપ્ટો ફંડ્સની પુનઃપ્રાપ્તિ: ડિજિટલ પુરાવાનો ઉપયોગ કરીને ક્લાયન્ટના ગુમ થયેલા ફંડ્સ પુનઃપ્રાપ્ત કરવાનો પ્રયાસ કરે છે.
    • ગુમરાહ કરાયેલા ટ્રેડર્સ માટે બચાવ: ખાતરી સાથે દલીલો રાખીને ફ્રોડના ખોટા આરોપો સામે ન્યાય માટે દલીલો કરે છે.

    કેમ પસંદ કરવા એડવોકેટ પરેશ એમ મોદી સાહેબ ને?

    એડવોકેટ પરેશ એમ. મોદીની વિશેષતા ડિજિટલ ફ્રોડ અને સાઇબરક્રાઇમના કાયદાઓમાં છે. તેથી તેઓ દરેક પ્રકારના કિસ્સાઓમાં તેમના ક્લાયન્ટને સંપૂર્ણ સહાય અને યોગ્ય સમાધાન પ્રદાન કરે છે.