J U D I C I A L D E C IS IO N S O N

E C O N O M I C O F F E N C E S IN
RECENT YEARS

S U B M I T T E D B Y:

BBA LLB,

LE G IS L AT IO N
A table listing various economic offences, the relevant legislations and concerned enforcement
authorities is given below.

S L.N O .

l.

Econom ic crim es

| Cultural
Objects Theft

Tax Evasion

5.

Laundering
2.

| Illic it Trafficking in Contraband

Goods (Sm uggling)

3.

| Evasion o f Excise D uty

Acts o f Leg islation

4.

Incom e Tax Act

M oney
| Customs Act 1962

COFEPOSA, 1974
| Central Excise and

Salt Act, 1944

| A n tiq u ity and A rt

E nforc em ent
A u t h o rit ie s

Treasures Act, 1972

Foreign Exchange

Central Board o f
Direct Taxes

| Collectors o f Central

Excise
| P olic e/C B I/C ID

| Collectors o f

Customs

6.

Directorate o f

Regulations Act, 1973

Enforcem ent

Foreign Contribution

Foreign Contribution

Police/CB UCID

Manipulations

(Regulation) Act,
1976

7.
8.

Land Hijacking/Real Estate Fraud

| Trade in Hum an Body parts

IPC
| Transplantation o f

Police/CB UCID
| P olice/C B I/C ID

Hum an Organs
9.

| Illic it Drug Trafficking

| Narcotics Drugs and

| NCB /P olice/C B I/C ID

Psychotropic
Substances A ct 1985
& NDPS Act, 1988
10.

Fraudulent Bankruptcy

Banking Regulation

C B I/C ID

Act, 1949
11.

| Corruption and B ribery o f Public

| Prevention o f

| State/Anti Corruption

O n ly o n e p a g e h a s b e e n c o n v e r te d .
P l e a s e g o to h ttp s : / / d o c s .z o n e a n d S ig n U p to c o n v e r t a ll p a g e s .