White Collar Crime Notes – A Guide to Corporate Crimes in India

White Collar Crime Notes – Key Topics Covered

✔ Definition & Concept of White Collar Crime – Understanding its scope and legal interpretation.
✔ Types of White Collar Crimes – Corporate fraud, insider trading, money laundering, cybercrime, tax evasion, etc.
✔ Important Laws Governing White Collar Crimes in India – IPC, Companies Act, SEBI Act, PMLA, IT Act, and others.
✔ White Collar Crime vs. Blue Collar Crime – Key distinctions and legal implications.
✔ Landmark White Collar Crime Case Laws in India – Harshad Mehta Scam, Nirav Modi Fraud, Satyam Scam, etc.
✔ Corporate Governance & Legal Compliance – How laws prevent financial fraud in businesses.
✔ White Collar Crime & Judiciary Preparation – Important topics for CLAT PG, PCS-J, UPSC Law Optional, and AIBE.

Why Use These White Collar Crime Law Notes?

• Comprehensive & Updated – Covers latest amendments & Supreme Court rulings.
• Exam-Friendly & Simplified – Ideal for law students, judiciary aspirants & competitive exam takers.

Want to explore official information on financial frauds and regulatory action? Visit the Serious Fraud Investigation Office (SFIO) Website for government updates and reports.