Articles, case updates and legal news tagged "White Collar Crime".
The Supreme Court has ruled that a company can face criminal prosecution for offences requiring mens rea even if investigators have not identified or arraigned …
The Calcutta High Court has ordered a CBI probe into a ₹1.74 crore "digital arrest" scam involving a retired Air Force officer who was allegedly defrauded by in…
Chief Justice of India (CJI) Surya Kant has highlighted the global failure to recover proceeds of economic crime, noting that nearly 99% of illicit wealth remai…
The Supreme Court has agreed to hear review petitions challenging its 2022 Vijay Madanlal Choudhary judgment that upheld extensive powers of the Enforcement Dir…
A Jammu court has directed the J&K Police to submit a detailed inquiry report in the alleged ₹550-crore Vaishno Devi silver adulteration and misappropriation ca…
The Supreme Court sharply criticized the CBI and Delhi Police Economic Offences Wing (EOW) for failing to file a status report in the ongoing investigation into…
The U.S. Department of Justice (DOJ) has significantly revised its Corporate Enforcement and Voluntary Self-Disclosure Policy, offering stronger incentives for …
