This article discusses the different aspects of white-collar crimes in India, with a focus on their legal framework under the Indian Penal Code
Enforcement Directorate v. Aditya Tripathi is a landmark decision that emphasises the significance of strict legal measures to combat financial crime in India
This article delves into the various types of corporate fraud, the existing legal framework, regulatory authorities, and prominent case studies, along with recommendations to strengthen the fight against fraudulent practices.
This article overviews the Act’s key provisions and highlights landmark cases that have shaped its interpretation and application.
This decision clarifies how territorial jurisdiction should be applied in economic offences that span multiple locations, which has significant ramifications for future PMLA proceedings.
White-collar crime was the term defined in back 1939 for the first time by the Federal Bureau of Investigation (FBI). It is a crime committed by any professional in his/her professional world which is in contrast of a large corporation, agency, or any other professional entity.”
The article discusses the different types of white-collar crimes in India, their causes, the legal framework created to deal with these offenses, and possible steps to prevent such crimes.
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