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White Collar Crimes in India: Regulatory Framework and Enforcement Challenges

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

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

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Published on 31st May 2025 Authored By: Paras Shukla Mangalayatan University Jabalpur Introduction The economic sector and governance framework of India faces its biggest challenge through white-collar crimes. Edwin Sutherland first introduced the term white-collar crime as sociologist in 1939 to describe financial crimes performed by business and government officials that currently encompasses this category

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

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Published on 30th May 2025 Authored By: Aman Laxminarayan Goyal Madhusudan Law University Introduction: The Invisible Heist It was January 24, 2022, and while India snoozed, Nirav Modi’s diamond empire was in motion to perpetrate what would later be the biggest banking fraud in Indian history. ₹14,000 crore was gone by morning from Punjab National Bank through

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Corporate criminal liability: Understanding legal Provisions and challenges

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Published on 20th April 2025 Authored By: Kriti Arora Galgotias University, Greater Noida Abstract Corporate criminal liability is a useful tool in holding companies responsible for criminal offenses committed by or for their agents. Historically, criminal law had emphasized personal responsibility, based on the maxim “actus non facit reum nisi mens sit rea” — an

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Corporate Culpability and Legal Reforms Under the New Criminal Laws of India

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Published on 7th April 2025 Authored By: Aanya Sharma Symbiosis Law School, Pune Introduction Corporate culpability commonly known as corporate criminal liability is an evolving area in the legal jurisprudence in India. It refers to the legal responsibility of a corporation for its criminal acts or omissions committed by its employees, directors, or agents. The

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