"economic-offences"

The CBI concluded a weeklong training programme on economic offence investigation for 30 officers from 13 countries under the Ministry of External Affairs’ ITEC programme. The course covered investigative challenges, standard procedures, prosecution practices and cross-border impacts of economic offences

 The Andhra Pradesh Police Special Investigation Team (SIT) formed to probe the charges of Rs 3,200 crore liquor scam that had allegedly taken place during the previous YSRCP regime in the state has arrested an accused in the case, Balaji Govindappa, in Mysore

The coercive system under PMLA has transformed the legal process into a form of punishment, rendering pre-trial detention entirely punitive

Economic Offences – a handbook for investigation was launched by Director General of Police M.Mahender Reddy on Thursday.

Hyderabad: Cyberabad Police Commissioner VC Sajjanar on Tuesday inaugurated the revamped Social Media Wing of the Cyberabad Police. The wing, in a bid to reach out to more people and create awareness on various issues related to safety and security of citizens, has been reinforced with more personnel and now comprises five different teams. The […]