| Economic offences |
Statutes |
Enforcement Authorities |
| Bank Frauds |
IPC |
Police / CBI |
| Computer Crime/Software Piracy |
Copyright Act, 1957 and Information Technology Act, 2000 |
Police / CBI |
| Credit Cards Fraud |
IPC |
Police / CBI |
| Evasion of Excise Duty |
Central Excise Act, 1944 |
Central Excise Officer |
| Foreign Contribution |
Foreign Contribution |
Police / CBI |
| Manipulations |
(Regulation) Act, 1976 |
|
| Foreign Exchange Violations |
Foreign Exchange Management Act, 1999 |
Directorate of Enforcement |
| Fraudulent Bankruptcy |
Banking Regulation Act, 1949 |
CBI |
| Illegal Foreign Trade |
Import & Export (Control) Act, 1947 |
Directorate General of Foreign Trade/CBI |
| Illicit Trafficking in Contraband Goods (Smuggling) |
Customs Act, 1962 COFEPOSA, 1974 |
Commissioner of Customs |
| Insurance Frauds |
IPC/Insurance Regulatory And Development Authority Act, 1999 |
Police / CBI |
| Money Laundering |
Prevention of Money Laundering Act, 2002 |
Police / CBI |
| Real Estate Frauds |
IPC |
Police / CBI |
| Stock Manipulations |
IPC |
Police / CBI |
| Tax Evasion |
Income Tax Act, 1961 |
Central Board of Direct Taxes |
| Theft of Intellectual Property |
Copyright Act, 1957 |
Police / CBI |
