Economical Offence refers to illegal activities that involve financial transactions, typically aiming to gain monetary benefits through fraud, embezzlement, tax evasion, or corruption.
Every Financial Establishment shall submit a Report in Form-I containing such particulars as required therein to the Competent Authority in whose jurisdiction the Financial Establishment commenced or carried its business.
An Act to protect the interest of depositors in financial establishments in West Bengal and to provide for the matters connected therewith or incidental thereto.