No. 05
White Collar and Economic Offences
Special courts · Sessions Courts · High Court · Adjudicating authorities
Allegations of financial wrongdoing put reputation as much as liberty at risk, and the earliest decisions often matter most.
Matters covered
- a.
Fraud, cheating and criminal breach of trust
- b.
Cheque dishonour under Section 138 of the Negotiable Instruments Act
- c.
Proceedings involving the ED, CBI and SFIO
- d.
Summons, search and attachment under the PMLA and FEMA
- e.
Tax and customs prosecutions and compounding
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