Delhi registered 4,524 cases of economic offences in 2024, down from 4,586 in 2023 and 5,016 in 2022. The rate of total economic offences stood at 20.7 cases per lakh population. Cases related to ...

1 September 2025 marks the day that the new strict liability corporate criminal offence of failure to prevent fraud comes into effect. From today onwards, corporate entities can be held criminally ...

Centre approves major restructuring of Directorate of Enforcement, boosting manpower and legal wings to speed up money ...

Bengaluru faces a surge in economic crimes. Over three years, one offense occurred every 2.5 hours. Forgery, cheating, and ...

New data reveals a slight dip in economic offences in Delhi for 2024, even as the city faces significant financial losses due to fraud and cheating, according to the National Crime Records Bureau. Key ...

Court reiterated that gravity of economic offences alone is insufficient to deny bail in every case. It emphasized that bail remains the rule unless exceptional circumstances ...

Delhi Police's Economic Offences Wing has arrested two individuals, including a chartered accountant, in connection with a GST and VAT fraud involving the misuse of business credentials and dummy ...

On 29 April 2026, the Crime and Policing Act 2026 (CPA) received Royal Assent, marking the latest and most significant expansion of corporate ...

Economic offences also rose by 4.6% in the period. Child safety, too, remained a concern with 98,375 children going missing in 2024 – a 7.8% increase from 91,296 in 2023 ...

Mumbai’s Economic Offences Wing has filed a C Summary report before the Esplanade Court in one FIR linked to the alleged ₹122.85 crore Solar Krishi Urja Vahini 2.0 tender fraud. Investigators alleged ...

The Punjab and Haryana High Court granted regular bail in multiple GST and VAT-related economic offence cases after noting that investigation and filing of challans were already complete. The Court ...