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All Things Policy

The Fundamentals of Economic Crimes | Police Chowki

18 Dec 2023

Description

Economic crimes such as money laundering and corporate fraud affect the country's socio-economic fabric and economic security. India has diverse legislative measures and state agencies in place to tackle such crimes. In this episode of Police Chowki, Shrikrishna Upadhyay quizzes two experts who have worked in the field, Dr. Pravin Tiwari (full-time member of the National Financial Reporting Authority and former Deputy Comptroller and Auditor General of India) and Mr. Javeed Ahmad (former IPS officer and DGP of Uttar Pradesh) on various aspects of economic crimes and the challenges in combating them.

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