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In the Nigerian Criminal Code, the same offence is covered by article 419, which has now lent its name to the advance fee fraud. [6] The title of two popular Hindi films – Chachi 420 (in English: Trickster Aunt, a 1997 remake of Mrs. Doubtfire) and Shri 420 (in English: Mr. 420, a 1955 film) – are direct references to Section 420 of the IPC.
Part 3 On Proof Chapter 3 Clauses 51 to 53 Facts Which Need Not Be Proved Chapter 4 Clauses 54 to 55 Of Oral Evidence Chapter 5 Clauses 56 to 93 Of Documentary Evidence (56 to 73) Public documents (74 to 77) Presumptions As To Documents(78 to 93) Chapter 6 Clauses 94 to 103 Of The Exclusion Of Oral Evidence By Documentary Evidence Part 4
Lalu's initial chargesheet, filed by the CBI on 27 April 1996, was against case RC 20-A/96, relating to fraudulent withdrawals of ₹ 370 million (US$4.3 million) from the Chaibasa treasury of the (then) Bihar government, [29] and was based on statutes including Indian Penal Code sections 420 (cheating) and 120(B) (criminal conspiracy), as well ...
The Indian Evidence Act, [1] originally passed in India by the Imperial Legislative Council in 1872, during the British Raj, contains a set of rules and allied issues governing admissibility of evidence in the Indian courts of law. The India Evidence Act was replaced by the Bharatiya Sakshya Adhiniyam [2] on 1st July 2024.
Evidence In Inquiries And Trials. Mode Of Taking And Recording Evidence (307 to 318) Commissions For The Examination Of Witnesses (319 to 336) Chapter 26 Clause 337 to 366 General Provisions As To Inquiries And Trials: Chapter 27 Clause 367 to 378 Provisions As To Accused Persons Of Unsound Mind: Chapter 28 Clause 379 to 391
Tampering with evidence is closely related to the legal issue of spoliation of evidence, which is usually the civil law or due process version of the same concept (but may itself be a crime). Tampering with evidence is also closely related to obstruction of justice and perverting the course of justice , and these two kinds of crimes are often ...
Two Indian chemical companies have been indicted for allegedly importing ingredients for the highly addictive opioid fentanyl into the United States and Mexico, the U.S. Department of Justice said ...
The Serious Fraud Investigation Office (SFIO) is a statutory agency in India tasked with investigating corporate fraud. It operates under the Ministry of Corporate Affairs , Government of India , with the mandate of detecting and prosecuting or recommending prosecution for white-collar crimes .