Punishments against financial fraud in India - Insaaf99 call now 8800110989 (Business Opportunities - Other Business Ads)
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Punishments against financial fraud in India - Insaaf99 call now 8800110989 | |
In India, financial fraud is a serious offense with stringent punishments under various laws. Some key provisions include: Indian Penal Code (IPC), 1860: Section 420 (Cheating and Dishonestly Inducing Delivery of Property): Punishable by imprisonment of up to 7 years and a fine. The Prevention of Corruption Act, 1988: Punishes public servants involved in financial misappropriation or fraud, with imprisonment ranging from 3 to 7 years and fines. The Companies Act, 2013: Under Section 447, any person found guilty of committing fraud related to a company can face imprisonment for 6 months to 10 years, along with hefty fines. The Negotiable Instruments Act, 1881 (Cheque Bounce Cases): Section 138 prescribes a punishment of up to 2 years imprisonment or a fine, or both, for financial fraud involving dishonored cheques. For expert legal guidance or to take action, you can call Insaaf99 at 8800110989 for advice and representation in financial fraud matters? Insaaf99. | |
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| Target State: All States Target City : India Last Update : Oct 08, 2024 6:47 AM Number of Views: 17 | Item Owner : Sahil Contact Email: Contact Phone: (None) |
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2024-11-21 (0.439 sec)