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  • Research PPT Paper White Collar Crimes in India

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    A Kumar Legacy
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    This research paper examines white-collar crimes in India, which are non-violent crimes committed by high-status individuals during the course of their occupation, such as fraud. It notes that there has been an increasing trend of white-collar frauds in India, particularly cyber crimes. The paper also lists several pieces of Indian legislation that include provisions against white-collar crimes, such as the Indian Penal Code, Prevention of Corruption Act, and SEBI Act. It concludes that more measures need to be taken to curb the rise of white-collar crimes in India.

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    Research PPT Paper White Collar Crimes In India

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    This research paper examines white-collar crimes in India, which are non-violent crimes committed by high-status individuals during the course of their occupation, such as fraud. It notes that there has been an increasing trend of white-collar frauds in India, particularly cyber crimes. The paper also lists several pieces of Indian legislation that include provisions against white-collar crimes, such as the Indian Penal Code, Prevention of Corruption Act, and SEBI Act. It concludes that more measures need to be taken to curb the rise of white-collar crimes in India.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    50 views9 pages

    Research PPT Paper White Collar Crimes in India

    Uploaded by

    A Kumar Legacy
    This research paper examines white-collar crimes in India, which are non-violent crimes committed by high-status individuals during the course of their occupation, such as fraud. It notes that there has been an increasing trend of white-collar frauds in India, particularly cyber crimes. The paper also lists several pieces of Indian legislation that include provisions against white-collar crimes, such as the Indian Penal Code, Prevention of Corruption Act, and SEBI Act. It concludes that more measures need to be taken to curb the rise of white-collar crimes in India.

    Copyright:

    © All Rights Reserved
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    Flag for inappropriate content
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    Research paper

    COMPARATIVE STUDY OF
    WHITE-COLLAR CRIMES IN INDIA

    by CA
    White Collar Crimes are done by
     Higher class of person
     repute in his occupation
     Higher social status

    These are done by criminals during the course of his


    occupation of the position and respect
    There are many instances of White Collar Crimes in India
    There is an increasing trend in White Collar Frauds in India
    Specifically Cyber Crimes are shooting up and loading the legislative system
    Following legislation have provisions against white collar crimes:

     Indian Penal code 1860


     Commodities Act, 1955
     Prevention of Corruption Act 1988
     Negotiable Instrument Act
     Prevention of Money Laundering Act 2002
     Clause 49 of Listing Agreement
     Foreign Exchange Management Act (FEMA) 1999
     SEBI Act 1992
    Many more measures to be implemented to curb white collar crimes

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