Economic Offence Wing





The following aspects are covered by the Economic Offences Wing.

  1. Bank & Financial institutional economic offences.
  2. Offences in Co-operative Institutions.
  3. Financial frauds with people by Finance companies.
  4. Financial frauds with people by Private lenders.
  5. Financial frauds in lieu of offering jobs.
  6. Bogus Cheques & Bogus Stamps causing financial loss.
  7. Online Economic Frauds.