Investigation of Economic Offences

NISM conducted a one day program on Securities Market and related offences, on 15^th December, 2014 in a 12 day long program on “Investigation of Economic Offences” at Maharashtra Police Academy, Nashik.

The program was for the Police Inspectors of Economic Offences Wing – Maharashtra Police Department. 30 Police Inspectors from across the state attended the program.

Program contained sessions on

1. Overview of securities market,
2. Intermediaries in the market,
3. Primary and secondary market,
4. Various kinds of offences in securities markets, fraudulent and unfair trade practices, vanishing companies, unauthorised trading etc.
5. Legal framework for securities market, various Acts and Regulations