• Dhananjay Choudhary - About ME

    Dhananjay Choudhary - One of the major law firms founded many years ago which deals mainly with illegal money laundering and fraud cases is Koda Associates. As there are many cases in India dealing with these problems Koda Associates has gained significant popularity. It is maintained by the popular Indian Lawyer, Dhananjay Chaudhary. Visit us here: http://dhananjaychoudhary.site/

  • The Blog

    Thoughts, musings, and ruminations.

    When a large amount of money is being earned by illegal methods like funding the terrorist activities, getting from illegal drugs or any other illegal source, this money is termed as illegal money. How money is not tracked? It is made possible by transferring the money from various channels,...
    In every country, there are certain rules which everyone needs to follow, and if anyone does not follow that, then that person will be penalized for it as per norms. If anything which is done against the laws made is said to be illegal. There are different platforms offline and online which we...
    When a person intentionally deceives the other person for his profit like to attain a purpose, then that is said to be as Fraud. The Fraud done could be for different purposes such as ● To have a Money – If anyone does the Fraud to fetch the money from another person and later on, the person...
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  • "Law is reason, free from passion."

     

    Aristotle

  • Areas of Practice

    Commercial Litigation Cases

    A structured guide to complex commercial litigation in India

    Personal Injury Cases

    Here's a rundown of the different types of compensatory damages that are common in many personal injury cases.

    Money Laundering Cases

    The top money laundering cases in recent times. Money laundering has been a go to for countless criminals since taxes were first levied.

    illegal & Fraud Cases

    Fraud is covered by both criminal and civil laws. The most obvious difference has to do with who files the legal case.

  • reach out

    I'm available for Pro Bono work in D.C. and Philadelphia area.  

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