Economic Offences Wing
E743938
The Economic Offences Wing is a specialized investigative unit of the Delhi Police that handles complex financial crimes such as fraud, cheating, and economic scams.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Economic Offences Wing canonical | 1 |
Statements (32)
| Predicate | Object |
|---|---|
| instanceOf |
investigative agency
ⓘ
specialized police unit ⓘ |
| cooperatesWith |
financial institutions
ⓘ
other units of Delhi Police ⓘ regulatory agencies ⓘ |
| country | India ⓘ |
| enforces | economic and financial laws ⓘ |
| focusesOn |
complex financial investigations
ⓘ
organized economic crime ⓘ |
| governedBy |
Code of Criminal Procedure
NERFINISHED
ⓘ
Delhi Police Act NERFINISHED ⓘ Indian Penal Code NERFINISHED ⓘ |
| handles |
cheating cases
ⓘ
economic offences ⓘ economic scams ⓘ financial crimes ⓘ fraud cases ⓘ white-collar crime ⓘ |
| jurisdiction | Delhi NERFINISHED ⓘ |
| objective |
deter economic crime through investigation and prosecution
ⓘ
ensure integrity of financial transactions ⓘ protect public from economic offences ⓘ |
| partOf | Delhi Police NERFINISHED ⓘ |
| typeOfCrimesInvestigated |
bank fraud
ⓘ
cheating under Indian Penal Code ⓘ corporate fraud ⓘ forgery related to financial transactions ⓘ investment scams ⓘ ponzi schemes ⓘ |
| uses |
document examination in investigations
ⓘ
financial data analysis ⓘ forensic accounting techniques ⓘ |
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.