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Economic offences

Economic Offences

Economic offences not only inflict pecuniary losses on individuals but also damage the national economy and have security implications as well. The offences of smuggling of narcotic substances, counterfeiting of currency and valuable securities, financial scams, frauds, money laundering and hawala transactions etc. evoke serious concern about their impact on the national security.

आर्थिक अपराध आपराधिक अपराधों के तहत अपराधों की एक अलग श्रेणी बनाते हैं।आर्थिक अपराधों से न केवल व्यक्तियों पर आर्थिक नुकसान होता है, बल्कि राष्ट्रीय अर्थव्यवस्था को भी नुकसान पहुंचता है और इसके सुरक्षा निहितार्थ भी होते हैं। मादक पदार्थों की तस्करी, मुद्रा और मूल्यवान प्रतिभूतियों के जालसाजी, वित्तीय घोटाले, धोखाधड़ी, मनी लॉन्ड्रिंग और हवाला लेनदेन आदि के अपराधों ने राष्ट्रीय सुरक्षा पर उनके प्रभाव के बारे में गंभीर चिंता जताई।

SL.NoEconomic crimesActs / Legislation
1Tax evasion
Income Tax Act
2Illicit trafficking in contraband goods (smuggling)
Customs Act 1962 COFEPOSA,
1974
3Evasion of Excise Duty
Central Excise Act, 1944
4Cultural object’s theft
Antiquity and Art Treasures Act, 1972
5Money laundering
Foreign Exchange Regulations Act, 1973;
Money Laundering Act, 2002
6Foreign contribution manipulations
Foreign Contribution (Regulation) Act, 1976;
7Land grabbing/Real estate frauds
IPC
8Trade in human body parts
Transplantation of Human Organs Act, 1994
9Illicit drug trafficking
Narcotic Drugs and Psychotropic Substances
Act 1985 & NDPS Act, 1988
10Fraudulent bankruptcyBanking Regulation Act, 1949
11Corruption and bribery of public servantsPrevention of Corruption Act, 1988
12Bank fraudsIPC
13Insurance fraudsIPC
14Racketeering in employmentIPC
15Illegal foreign tradeImport & Export (Control) Act,1947
16Racketeering in false travel
documents
Passport Act, 1920/IPC
17Credit cards fraudIPC
18Terrorist activitiesIPC & related Acts
19Illicit trafficking in armsArms Act,1959
20Illicit trafficking in explosivesExplosives Act, 1884 & Explosive Substances Act, 1908
21Theft of intellectual propertyCopyright Act, 1957 (Amendments 1984 & 1994)
22Computer crime/software
piracy
Copyright Act, 1957/I.T.Act, 2000
23Stock market manipulationsIPC
24Company fraudsCompanies Act, 1956/IPC MRTP
Act, 1968

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नोट: यदि आपके पास राष्ट्रीय सुरक्षा और आर्थिक अपराध से संबंधित कोई जानकारी है, तो कृपया हमारे साथ जानकारी साझा करें। आपकी पहचान गुप्त रखी जाएगी।हमें ईमेल करें [email protected]

AN AUTONOMOUS ORGANIZATION, REGD. BY GOVT. OF NCT- DELHI UNDER The Indian Trust Act, 1882, GOVT. OF INDIA Established on 21st April 2017 Year. Financial Intelligence Unit – INDIA Ministry Of Finance, Government of India Reporting Entity: ID INTRU 00037. National Institution for Transforming India, Government of India, Unique Id of VO/NGO DL/2017/0154444 Non-Governmental Organization.
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