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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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Custodial Violence in India: Legal Safeguards and Judicial Responses

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Published on 30th May 2025 Authored By: Agalya Ajith Tamil Nadu Dr. Ambedkar Law University Abstract Custodial violence remains a persistent challenge to the rule of law and human dignity in India. Despite constitutional guarantees and statutory frameworks, incidents of torture and deaths in custody continue to surface. This article examines the concept and dimensions

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Plea Bargaining in India: Scope, Benefits, and Challenges

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Published on 30th May 2025 Authored By: Reshmi Khan Heritage Law College ABSTRACT An agreement in a criminal case between the prosecutor and the defendant is known as a plea bargain. Looking deeper into it, if we break down this term “Plea Bargaining” into parts, “Plea” & “Bargain”, it starts making more sense, as we

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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 : Shahnaz Begum NEF Law College, Gauhati University Introduction In contemporary time, the prevalence of White-Collar crimes has significantly increased, bringing greater attention to their impact and legal implications. White collar crimes are those crimes that involve use of deceit, abuse of power and concealment and such other

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