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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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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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WHITE COLLAR CRIMES IN INDIA: LEGAL FRAMEWORK AND ENFORCEMENT ISSUES

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Published on 31st March 2025 Authored By: Keyuni Rungta Trinity Institute of Professional Studies, GGSIPU Abstract White-collar crimes, characterized by non-violent, financially motivated offenses committed by individuals in positions of trust and authority, pose significant challenges to India’s economic stability and governance. This article explores the legal framework governing white-collar crimes in India, encompassing key statutes

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International Criminal Court

White-Collar Crimes in India: Legal Framework and Enforcement Issues

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Published on 28th March 2025 Authored By: Aanya Sharma Symbiosis Law School, Pune Introduction White-collar crime refers to financially motivated, non-violent crimes generally committed by individuals, businesses, and government professionals in a position of authority. The term “white-collar crimes” was first coined by sociologist and criminologist Edwin Sutherland in 1939 as “a crime committed by

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White-Collar Crimes in India: Legal Framework and Enforcement Issues

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Published on 27th March 2025 Authored By: Geethika Rakkasi Reva University Introduction White-collar crimes are nonviolent, financially motivated offences committed by people in positions of trust and authority. They are distinguished from traditional blue-collar crimes by the offender’s social level, professional position, and the nature of the crime, which frequently includes fraud, embezzlement, insider trading,

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