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International Journal for Research Trends and Innovation
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ISSN Approved Journal No: 2456-3315 | Impact factor: 8.14 | ESTD Year: 2016
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Impact Factor : 8.14
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| Paper Title: | WHITE COLLAR CRIMES AND CORPORATE ACCOUNTABILITY IN INDIA: A LEGAL ANALYSIS |
| Authors Name: | Nivesh Jain , Dr. Shireen singh |
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IJRTI_212238
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| Published Paper Id: | IJRTI2605018 |
| Published In: | Volume 11 Issue 5, May-2026 |
| DOI: | |
| Abstract: | The white collar crimes and corporate accountability have become important issues in context of Indian scenario. The recent surge in financial frauds, insider trading, money laundering, tax evasion and corporate misgovernance necessitates an analytical assessment of the corporate criminal liability law in India. The paper analyses the statutory framework governing the white-collar offences in India with special reference to Companies Act, 2013, Prevention of Money Laundering Act, 2002, Securities and Exchange Board of India Act, 1992, Insolvency and Bankruptcy Code, 2016 and other allied legislations. The study further assesses the adequacy of enforcement mechanisms, the effectiveness of regulatory bodies and the challenges faced in ensuring meaningful corporate accountability. Using doctrinal and comparative legal method, the paper relied upon primary, such as statute, judgement, regulatory orders, etc. and secondary data, i.e. academic literature. The paper also compares the frameworks of the US, UK and the EU, so as to distill useful lessons for Indian reform. The article contends that India has developed a large law on white-collar crime and corporate liability. However, this law is plagued with three basic problems: there is a fragmentation of jurisdiction of regulatory agencies with no coordination; the enforcement mechanisms are inadequate because of |
| Keywords: | White Collar Crime, Corporate Accountability, Corporate Criminal Liability, Financial Fraud, SEBI, PMLA, Companies Act, Enforcement Directorate |
| Cite Article: | "WHITE COLLAR CRIMES AND CORPORATE ACCOUNTABILITY IN INDIA: A LEGAL ANALYSIS", International Journal for Research Trends and Innovation (www.ijrti.org), ISSN:2456-3315, Vol.11, Issue 5, page no.a120-a132, May-2026, Available :http://www.ijrti.org/papers/IJRTI2605018.pdf |
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2456-3315 | IMPACT FACTOR: 8.14 Calculated By Google Scholar| ESTD YEAR: 2016 An International Scholarly Open Access Journal, Peer-Reviewed, Refereed Journal Impact Factor 8.14 Calculate by Google Scholar and Semantic Scholar | AI-Powered Research Tool, Multidisciplinary, Monthly, Multilanguage Journal Indexing in All Major Database & Metadata, Citation Generator |
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Published Paper ID: IJRTI2605018
Registration ID:212238
Published In: Volume 11 Issue 5, May-2026
DOI (Digital Object Identifier):
Page No: a120-a132 Country: -, -, India Research Area: Arts Publisher : IJ Publication Published Paper URL : https://www.ijrti.org/viewpaperforall?paper=IJRTI2605018 Published Paper PDF: https://www.ijrti.org/papers/IJRTI2605018 |
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ISSN: 2456-3315
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