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WHITE COLLAR CRIME
Haryana Anti-Terrorism Squad formed; to have dedicated police stations in Panchkula, GurugramHaryana has established an Anti-Terrorism Squad within its Crime Investigation Department. This specialized agency aims to enhance police e...- ED files chargesheet against Al-Falah University founder in Rs 46 crore land grab caseThe Al-Falah University had earlier also come under scrutiny in a "white-collar terror" probe linked to the November 10 Red Fort blast in w...
- Delhi Red Fort blast: NIA chargesheet reveals abuse of AI platform for 'terror engineering'NIA investigation into the Red Fort car blast uncovers a disturbing use of artificial intelligence for terror engineering. Accused individu...
- Delhi HC seeks ED's reply on Al Falah University chairman's bail plea in money laundering caseThe Delhi High Court is reviewing a bail application from Al Falah University chairman Jawad Ahmed Siddiqui. He faces money laundering char...
- Veteran Lawyer Poornima Hatti leaves Samvad Partners to launch independent practicePoornima Hatti, a dispute resolution partner at Samvad Partners, has retired from the firm. She is now setting up her own counsel practice....
- Delhi court sends Al-Falah group chairman to judicial custody in second PMLA caseJawad Ahmad Siddiqui, chairman of Al-Falah group, has been sent to judicial custody for 14 days. This follows his arrest in a money launder...
- Parliamentary panel summons bank officials, tech giants over cyber security and threat on July 4The subject for the meeting is 'Cyber security and rising incidence of cyber/white collar crimes.'
- Former Rajasthan DIG joins law firm Capstone Legal to head its white-collar crime practiceAbout three-decade veteran Maheshwari is also a qualified Insolvency Resolution professional. His last posting was as Deputy Inspector Gene...
- Coal scam: Ex-Minister Dilip Ray awarded 3-year jail termSpecial Judge Bharat Parashar also awarded three-year jail term each to two senior officials of the Ministry of Coal at that time, Pradip K...
- Govt to restructure SFIO; increase manpower to 350 at probe agencyThe govt is restructuring the Serious Fraud Investigation Office, in an effort to combat the number of cases.
- Where companies are under huge debt pressure you tend to see white collar crime: Samir Paranjpe, Grant Thornton"I think it’s very clear that both small and large companies are equally impacted today. So we are seeing extreme cases where very large co...
- 5 tricks from the white collar criminal’s cheat sheetA look at the Desi White Collar Criminal Club's cheat sheet, all based on real people and incidents.
- What Modi government should do to stop Niravs and MallyasAs scams have a direct impact on depositors’ and tax payers’ monies, there is a compelling need to tackle the financial crimes on a war foo...
- UPCOCA bill on lines of MCOCA introduced in UP AssemblyThe Uttar Pradesh Control of Organised Crime Bill, 2017, was introduced in the House by Chief Minister Yogi Adityanath soon after the Quest...
- To detect criminality in white-collar crimes is tough: CourtDeliberating on white-collar criminals, the judge said they are persons of the upper socio-economic class who violate the criminal law.
- Famous rulings against wealthy offendersThese famous rulings didn't just stand against wealthy offenders but against the notion of callous materialistic gain itself.
- Need for a stringent law to curb white-collar crime in Andhra Pradesh: DGPWhite-collar crime generally refers to financially motivated non-violent crime committed by business and government professionals.
- Collar CrimesViolations are not excused, no matter how high the perpetrator.
- India Inc hiring experts to detect accounting frauds: KPMGMany large Indian cos have started hiring forensic accountants to detect misreporting in books of accounts, global consultancy firm KPMG sa...
- Long trial no ground for leniency in white-collar crime: CourtFacing long trials cannot be a ground for leniency, especially in cases of economic offences, a court here has held while sending a man to ...
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