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Cheating ...

OFFENCE OF CHEATING UNDER INDIAN PENAL CODE Hawkins defined cheating as: “Deceitful practices in defrauding or endeavoring to defraud another of own right by means of some artful decree contrary to the plain rule of common honesty.” Cheating is defined under section 415 of the Indian Penal Code, which can be put in an analytical […]

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Section 5 of the Prevention of Money Laundering Act, 2002
Section 5 of the Prevention of Money Laundering Act, 2002 ...

Overview Profit-making has become the essence of corporate arena. Money laundering in layman’s term can be defined as concealing money received from an illegal source. The primary object of laundering money is to disguise the criminal origin of the funds and exhibit it as legitimate money in some other territory where the laws are not […]

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Dacoity ...

Dacoity is defined in section 391 of the Indian Penal Code 1860; When five or more persons conjointly commit or attempt to commit a robbery or where the whole number of persons conjointly committing or attempting to commit a robbery and persons present and aiding such commission or attempt amounts to five or more, every […]

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