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___Sept, 2019 To, The Deputy Commissioner of Police Economic Offenses Wing Manner Mary, New Delhi Sub: Criminal Complaint for commission of offenses u/s 406, 420, 465, 467, 468, 120B IPC for cheating,
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01
Obtain the required forms and documents from the Economic Offences Wing office.
02
Fill out all the necessary information accurately in the forms.
03
Provide any supporting documents or evidence related to the economic offence.
04
Submit the filled-out forms along with the supporting documents to the designated authority at the Economic Offences Wing office.
05
Follow up with the officials to ensure that the process is completed successfully.

Who needs economic offences wing?

01
Individuals or businesses who have been victims of economic crimes such as fraud, embezzlement, money laundering, etc.
02
Law enforcement agencies and investigative authorities who are responsible for tackling economic crimes and ensuring justice.
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The economic offences wing is a specialized branch of police that investigates and prosecutes economic crimes such as fraud, money laundering, and corruption.
The filing of economic offences wing is usually required by businesses, individuals, or entities suspected of committing financial crimes.
To fill out an economic offences wing report, you need to provide details of the alleged offence, evidences, and other relevant information as required by law enforcement agencies.
The main purpose of economic offences wing is to investigate and prosecute financial crimes in order to maintain financial stability and integrity in the society.
Information such as details of the offence, financial transactions involved, suspects involved, and evidences related to the crime must be reported on economic offences wing.
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