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Forge Documents...
Forged documents are used for financial or extraneous gains causing wrongful loss to others.
A number of corporate frauds and scams have been perpetrated in the past causing huge loss
to government exchequer. Forged documents are produced to substantiate false claims. These
documents generally relate to the cases pertaining to cheating, embezzlement, misappropriation,
disproportionate assets, anonymous complaints, extortion or criminal misconduct and corporate
frauds. Collection of proper standards for comparison with disputed documents, markings,
packing and forwarding of these forensic documents to CFSLs/FSLs becomes important.
As many as 649 vigilance cases were registered by CBI and 4246 by state/UTs during 2013
under the Prevention of Corruption Act. About 5.45 crore Indian bank notes and 2.10 crore
foreign currency were seized in cases falling under FERA (Foreign Exchange Regulation Act)
and FEMA (Foreign Exchange Management Act) related to money laundering. There has been
enormous about 350% increase in the number of searches and raids during 2013 than in 2012
as per the NCRB (National Crime Records Bureau) Annual Report 2013, which was published
in 2014.
2. Section 120B in the Indian Penal Code: Punishment of criminal conspiracy—
(i) Whoever is a party to a criminal conspiracy to commit an offence punishable with
death, 2 [imprisonment for life] or rigorous imprisonment for a term of two years or
upwards, shall, where no express provision is made in this Code for the punishment
of such a conspiracy, be punished in the same manner as if he had abetted such
offence.
(ii) Whoever is a party to a criminal conspiracy other than a criminal conspiracy to
commit an offence punishable as aforesaid shall be punished with imprisonment of
either description for a term not exceeding six months, or with fine or with both.
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