Understanding Economic Sanctions: Types, Effects, and Examples
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Post | Introduction to Socio-Economic Offences
Post | Introduction to Socio-Economic Offences
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88K views · 744 reactions | Patiala Police under Aaswant Singh, PPS,...
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The economic offences wing of the Delhi police has registered a fresh FIR against senior Congress leaders Sonia Gandhi and Rahul Gandhi, along with six other associates and business entities in an alleged case of criminal conspiracy to "fraudulently" acquire Associated Journals Ltd, then a Congress held entity having properties worth Rs 2,000 crore. Here is the National Herald Scam explained in 60 seconds! #NationalHerald #EnforcementDirectorate #Congress #Scam #ED #ThePulseIndia #DeshKiPulse |
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29 reactions · 5 comments | DSP Economic Offences and Cybercrime of Bathinda Police message to all to be aware of the increasing cybercrime cases. #CyberAwareness Punjab Police India Bathinda Range Police Manmohan Sarna | Bathinda Police | Facebook
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1.8K views · 18 reactions | National Herald case haunts DK brothers. Delhi Police Economic Offences Wing issues notice to DK Shivakumar & DK Suresh, asked to appear before EOW on Dec 19. Sagay Raj with more details #DKShivakumar #DKSuresh #NationalHeraldCase | Jessica Goel | India Today | Facebook
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Shilpa and Raj Kundra 60 Crore Fraud Case: The Economic Offences Wing (EOW) of Mumbai Police registered the case under Section 420 of the IPC (cheating and dishonestly inducing delivery of property), filed by investor Deepak Kothari alleging the couple diverted funds meant for Best Deal TV Pvt Ltd, where they were directors. However, Shilpa and Raj deny allegations and have filed a quashing petition in the High Court. #shilpashetty #RajKundra #incometax #420case #IncomeTaxRaid | Zee News English
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