How can the judiciary ensure accountability in cases related to financial fraud and asset restitution in India
Discussing the role of agencies like CBI and ED in recovering assets and maintaining transparency in financial fraud cases.
- Strict investigations: The judiciary can ensure accountability by directing agencies like CBI and ED to conduct thorough and impartial investigations into financial fraud cases.
- Asset tracking: The agencies can track and recover assets acquired through fraudulent means, ensuring restitution to the victims.
- Transparency: Judiciary can mandate the agencies to maintain transparency in their processes and actions, providing regular updates to the court and the public.
- Fast-track courts: Establishing specialized courts to expedite the trial process for financial fraud cases can help in ensuring accountability and timely justice.
- Cooperation with international agencies: Collaborating with international agencies can aid in investigating offshore assets and bringing back illicit funds, enhancing accountability.
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4 months ago