Offences Under Other Criminal Laws
Offences Under Other Criminal Laws
- Prevention of Money Laundering Act;
- Prevention of Corruption Act, 1988
- Conservation of Foreign Exchange and Prevention of Smuggling Activities Act
- Smugglers and Foreign Exchange Manipulators Act, 1976
- Juvenile Justice Act, 2000
- Narcotics & Drug violations barred by the Narcotics, Drugs & Psychotropic Substances Act, 1985
- Immoral Traffic (Prevention) Act, 1956
- Arms act, 1959
- Electricity Theft under Electricity Act, 2003
- Maintenance Claims under Section 125 of Cr.P.C., 1973
- Contempt of Courts Act, 1971
Banks/financial institutions frauds:
- Cheque bounce/Dishonour of cheques
- Criminal Proceedings under Section 138 of the Negotiable Instruments Act, 1881
- Misappropriation and Siphoning of Funds
Economic offences:
- SEBI Act, 1992
- FEMA, 1999
Cyber crimes:
- Crimes under the Information Technology Act, 2000
- Online Fraudulent Financial Transactions
- Cyber Stalking