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Tag Archive for "economic-offence-department" -

CentrikBlogseconomic offence department

Tag: economic offence department

File Complaint against Builder before The Economic and Offences Wing (EOW)

Posted by Adv. Shanu LambaPosted on October 18, 2021October 25, 20210 CommentsCategories Corporate Litigation-All In Way, Debt Recovery Management, Government Advisory, Insolvency & Bankruptcy Code 2016, Legal Advisory, RERA ConsultingTags complaint against builder for cheating, complaint letter to eow, criminal proceedings against the builder, economic offence department, economic offences wing india, file complaint against builder, filing criminal cases against errant builders before Economic and Offence Wing, legal action against builder, process of filing complaint in economic offence wing, RERA Complaint against Builder

The Economic Offences form a separate category of criminal offences. Economic Offences not only victimize individuals with pecuniary loss but can also have serious repercussions on the national economy. Economic offences, such as counterfeiting of currency, financial scams, fraud, money laundering, etc.

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