company law

Black and white image of a handcuffed person holding bundles of US dollars.

White-Collar Crimes in India: Regulatory Framework and Enforcement Challenges

Published on 04th June 2025 Authored By: Jahnavi Raghu PES University Introduction White-collar crime poses a major risk to the economic integrity and social structure of India. Economic benefit through peaceful criminality by individuals or groups is referred to as white-collar crime, which is most often perpetrated through fraud, corruption, securities crime, and cybercrime by […]

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A woman in a tech-inspired setting with digital graphics, surrounded by money, suggesting modern finance themes.

Behind the Boardroom: Unmasking Corporate Frauds in India

Published on 03rd June 2025 Authored By: Ritika Tawar Delhi Metropolitan Education Abstract Corporate fraud, a major category of white-collar crimes, is a serious issue in India questioning the strength of India’s regulatory and legal infrastructure. The paper examines the different aspects of corporate fraud, examining the present laws like the Companies Act, of 2013,

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Black and white scene depicting a tense interrogation with suspect and investigator.

WHITE-COLLAR CRIMES IN INDIA: REGULATORY FRAMEWORK AND ENFORCEMENT CHALLENGES

Published on 1st June 2025 Authored By: K. Sai Saketh NMIMS Bangalore Introduction By its definition in law, white-collar crime represents economic offenses that lack violence and are committed selfishly by persons functioning in legitimate business. Edwin Sutherland first coined the term in 1939, placing emphasis on belief in the criminality of those with respectable

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Black and white scene depicting a tense interrogation with suspect and investigator.

The Shadow of Deception: White-Collar Crimes in India – Regulatory Framework and Enforcement Challenges

Published on 1st June 2025 Authored By: K. Gayathri Devi Amity University Rajasthan White-Collar Crimes, often characterized by deceit, concealment, or breach of trust, committed by individuals in positions of power and influence, pose a significant threat to the social and economic fabric of India. Unlike traditional crimes involving violence or physical harm, these offences,

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Black and white scene depicting a tense interrogation with suspect and investigator.

White Collar Crimes in India: Regulatory Framework and Enforcement Challenges

Published on 1st June 2025 Authored By: Akaisha Saigal Vivekananda Institute of Professional Studies INTRODUCTION White collar crimes, unlike traditional crimes, involve deceit, breach of trust, and manipulation. These types of crimes are generally committed by upper-class individuals or people with authority and power. The primary motivation behind such crimes is often to chase professional

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