Corporate Frauds

Close-up of a typewriter with the word 'BANKRUPTCY' on paper, surrounded by greenery.

The Insolvency and Bankruptcy Code (IBC): Achievements and Shortcomings

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Published on 26th August 2025 Authored By: Shravani Somnath Motgi School of Law, Mahindra University Introduction The enactment of the Insolvency and Bankruptcy Code, 2016 [1](IBC or “the Code”) has been the most important structural financial and legal reform in Indian history. Enacted as Act No. 31 of  2016, the Code was intended to consolidate […]

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CORPORATE SOCIAL RESPONSIBILITY: MANDATE OR MARKET ADVANTAGE?

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Published on 05th August 2025 Authored By: Bala Nivetha S Sastra University ABSTRACT In modern-day corporate business, the principle of Corporate Social Responsibility (CSR) has become the pillar in determining the identity and sustainability of business firms. CSR is the ethical responsibility of a firm to give back to society as well as pursue profit.

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Behind the Boardroom: Unmasking Corporate Frauds in India

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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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