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Reward to informants ...

Overview An informant is a person who- a) provides specific information regarding tax evasion, b) who helps the concerned authorities to recover assets concerning irrecoverable taxes Government servants can also act as informants but the amount of reward which they are entitled to get will be decided by the competent committees. The reward amount may […]

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White-Collar Crimes in India: A Legal Perspective
White-Collar Crimes in India: A Legal Perspective ...

It must be noted that in India several cases of defrauding the banks have been coming in light. To keep a check and tackle the economic offenders who have taken the shelter in foreign nations, the Central Investigation Bureau (CBI) has formed an “Economic Intelligence Wing”.

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Forgery ...

FORGERY AS AN OFFENCE UNDER I.P.C. The offence of forgery comes under offences relating to document and property. Forgery is an offence which traces its origin with invention of writing. Therefore, forging of state seal was made – an offence within the Common Law. SECTION 463 IPC: whoever makes any false document or false electronic […]

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