- Complex cases with inter-departmental and multi-disciplinary ramifications.
- When there is substantial involvement of public interest in terms of monetary misappropriation or the number of persons affected is large.
- In cases where investigations would lead to or contribute towards a clear improvement in systems, laws or procedures.
Taking On The Econo-Terrs
A spate of white-collar crimes leads to the setting up of the Serious Fraud Investigation Office
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Taking On The Econo-Terrs
Taking On The Econo-Terrs
