FRAUDS AND WHI
CRIMES IN I
,INTRODUCTION
India addresses corporate frauds an
through a combination of laws like
. 2013, the Indian Penal Code (IPC
Money Laundering Act (PMLA), an
Exchange Board of India (SEBI) Act
like the Enforcement Directorate
, TOPICS
What are White-Collar Crimes?
Types of White-Collar Crimes in India
How White-Collar Crimes Affect India’s Econo
Key Laws & Regulations to Combat White-Col
Legal Basis of Supportive Regulatory Agencie
Regulatory Bodies in India – Overview and Ch