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 . Econom ic crim es Acts o f Legislation E nforc em e nt

A u t h o rit ie s
l. | Tax Evasion | Income Tax Act | Central Board o f
Direct Taxes
2. | Illic it Traffic king in Contraband | Customs Act 1962 | Collectors o f Customs

Goods (Sm uggling) COFEPOSA, 1974

3. | Evasion o f Excise D uty | Central Excise and | Collectors o f Central

Salt Act, 1944 Excise

4. | Cultural Object’s Theft | A n tiq u ity and A rt | P olic e/C B I/C ID

Treasures Act, 1972

5. M oney Laundering Foreign Exchange Directorate o f
Regulations Act, 1973 Enforcement
6. Foreign Contribution Foreign Contribution Police/CB UCID
Manipulations (Regulation) Act,
1976
7. Land Hijacking/Real Estate Fraud IPC Police/CB UCID

8. | Trade in Human Body parts | Transplantation o f | P olice/C B I/C ID

Human Organs
9. | Illic it Drug Traffic king | 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 .zo 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 .